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Owners
Association of Certified Anti-Money Laundering Specialists, LLC
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
on 06 Nov 2019
Last Applicant/ Owned by
1100 Brickell Bay Drive #311090
Miami
FL
33231
Serial Number
77246444 filed on 03rd Aug 2007
Registration Number
3539435 registered on 02th Dec 2008
Correspondent Address
Charles Kinley
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
The certification mark, as used by authorized persons, certifies that such persons have met and continue to meet a level of knowledge regarding international guidelines and applicable laws and regulations in the detection, prevention and reporting of money laundering, which level is set by the certifier through testing and periodic evaluation. Education and training of others in the field of moneRead More
Education and training of others in the field of money laundering and the prevention of same
22nd Feb 2002
22nd Feb 2002
No 77246444
No Service/Collective Mark
No
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 21st Aug 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 21st Aug 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 21st Aug 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 21st Aug 2023 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| 23rd Jun 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 13th May 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 13th May 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 13th May 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 13th May 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 13th May 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
