AML & Compliance Pack

Overview: AML & Compliance Pack – includes all documents related to a specific property, as well as a detailed certified report describing the results of the performed due diligence of the property/owner/beneficiary/tenant via the official compliance databases, sanctions lists, PEP lists, public registers, and other resources.

Issuing Authority:

• Compliance Officer

Content:

• details of the property
• details of all related individual(s) and legal entities (owner/beneficiary/tenant)
• history of transactions
• overview of the results of EU Sanctions List Screening
• overview of the results of EU Sanctions List Screening
• overview of the results of USA Sanctions List Screening
• overview of the results of UN Sanctions List Screening
• overview of the results of PEP List screening
• overview of the results of the Court Register’s screening
• insolvency/bankruptcy status
• ongoing and past litigation
• overview of the results of screening via other resources
• Compliance officer`s summary of the findings

The content overview is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular property.