Financial Markets Law InternationalClients' Area
The services listed below are only available to clients of FMLI.
If you are a client, please enter your user name and password in the boxes which appear when you click onto the service you wish to access.
If you are not a client, but would like to subscribe to the services offered, please contact us for further details - info@fmli.co.uk
- Awareness
- Awareness materials for money laundering deterrence
- Due diligence
- Details of our due diligence and enhanced due diligence services and instruction forms
- Due diligence tables
- Enter the name of the jurisdiction you are interested in and threat information, national memberships and country data will appear
- Searchable sanctions lists
- Covers Bank of England and Office of Foreign Assets Control designated individuals - enter in the name of your client and check if they are listed
- Financial terms
- Financial terms dictionary - covering major terms and abbreviations
- Training
- Money laundering
- Senior management
- Financial promotion
- Regulatory forecast
- Covers forthcoming dates for new laws, major conferences, noteworthy events
- Recent presentations
- Copies of recent presentations given by FMLI in case you were unable to attend
- FMLI publications
- Full electronic versions of FMLI books
- Forms databank
- Common standard forms for you to download and use in your business
- Useful links
- Universal currency exchange calculator - covers all the world's currencies
- Automatic translator - covers major languages
- FCO Country / Travel Advice
- US State Department Travel Advice
- The FSA
