Due Diligence

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 24 February 2022: (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action : (a) Democratic People’s Republic of Korea (“DPRK”) and Iran Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for DPRK and Iran given that they are already subject to the FATF’s call for countermeasures. The FATF therefore asks member jurisdictions to refer to the Statement on High-Risk Jurisdictions...

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 21 October 2022: (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action : (a) Democratic People’s Republic of Korea (“DPRK”) and Iran Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for DPRK and Iran given that they are already subject to the FATF’s call for countermeasures. The FATF therefore asks member jurisdictions to refer to the Statement on High-Risk Jurisdictions...

Intershores provides the following due diligence services, namely: 1. Business Credit (standard and premium) 2. Business Verification (business verification, certificate verification, qualification verification, bank account verification, business partner verification 3. Enhanced Due Diligence (M&A DD, Director DD, UBO DD and Supplier/Customer DD) 4. Asset Search/Ownership Verification 1. BUSINESS CREDIT – the service integrates the most updated and precise information from different aspects. The standard scope includes standard scope and premium: Standard scope: - Credit Report - Company Search - Registration Report - Business Financial Report - Site...