Association of International Certified Anti-Money Laundering Specialists Limited
(Company Registration No. 1930483)
Association of International Certified Anti-Money Laundering Specialists Limited was established on 02-Jul-2013, CR No. is: 1930483, The company is Live now, The company belongs to Company. As so far this company has running for10years 11months 4days .
Association of International Certified Anti-Money Laundering Specialists Limited
國際認證反洗錢師協會有限公司
02-JUL-2013
International Certified AML Specialists Association Limited
國際認證反洗錢師協會有限公司
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- was incorporated on 2006-06-02.
Association of International Certified Financial Consultants (AICFC) Limited
Association of International Certified Financial Consultants (AICFC) Limited was incorporated on 2012-04-11.
CERTIFIED ANTI MONEY LAUNDERING PROFESSIONALS ORGANIZATION LIMITED
CERTIFIED ANTI MONEY LAUNDERING PROFESSIONALS ORGANIZATION LIMITED was incorporated on 2014-05-29.
ASSOCIATION OF INTERNATIONAL CERTIFIED FINANCIAL CONSULTANTS (AICFC) CHARITY FOUNDATION LIMITED
ASSOCIATION OF INTERNATIONAL CERTIFIED FINANCIAL CONSULTANTS (AICFC) CHARITY FOUNDATION LIMITED was incorporated on 2016-01-26.
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- was incorporated on 2002-08-05.
Association of International Financial Crime Prevention for Professionals Limited
Association of International Financial Crime Prevention for Professionals Limited was incorporated on 2019-05-17.
HONG KONG ASSOCIATION OF INTERNATIONAL BUDDHISTIC STUDIES AND RESEARCH LIMITED -THE-
HONG KONG ASSOCIATION OF INTERNATIONAL BUDDHISTIC STUDIES AND RESEARCH LIMITED -THE- was incorporated on 1973-04-06.
ASSOCIATION OF INTERNATIONAL CHILDREN EDUCATION LIMITED -THE-
ASSOCIATION OF INTERNATIONAL CHILDREN EDUCATION LIMITED -THE- was incorporated on 1986-04-18.
HONG KONG ASSOCIATION OF INTERNATIONAL CO-OPERATION OF SMALL & MEDIUM ENTERPRISES LIMITED -THE-
HONG KONG ASSOCIATION OF INTERNATIONAL CO-OPERATION OF SMALL & MEDIUM ENTERPRISES LIMITED -THE- was incorporated on 1999-01-20.
- association of international certified anti-money laundering specialists limited
- zhi da sheng limited
- smart choice trading limited
- double harvest investment limited
- fu cheung wo limited
- gold bell (china) investment limited
- puxiang int'l trade co., limited
- zhexun (hk) international trade limited
- sunny wong & company limited
- da cheng international holdings limited
- star rich trading develop limited
- international auto trading company limited
- rudrakash global trading co., limited
- gold pearl investment limited
- northern latitude international commercial security consultant limited
2013-07-02