Company Monitoring: Download Overview
All regulated firms need to monitor their customers/clients on an ongoing basis to ensure compliance with the 4th Money Laundering Directive (4MLD) and the upcoming 5th MLD, which will come into effect in January 2020.
List of countries we automatically cover for company monitoring
List of company events or status changes we monitor
If there is a country not on the list, please contact the NorthRow team to learn if we can still help.