Anti Money Laundering Check
Is the applicant you’re hiring involved in money laundering or terrorism financing?
CVCheck’s Anti Money Laundering check assists organisations to comply with their
obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act
2006.
It entails a search of individuals who have been listed nationally or internationally
as being involved with terrorism and/or money laundering as well as individuals
who have been listed as a Political Exposed Person.
Turnaround time: 1-2 days *
Explore our complete list of Background Checks
*All turnaround times are estimated working days and are provided as a guide only.
No time guarantees are given for any checks or packages as CVCheck is reliant on
third parties for supply of information.
