Free Web Based Country Checking Tool

Below is the message received by the Committee.

Dear Sir/Madam,

I am contacting you with regard to our open access on-line library that has been recently launched and I believe would be of interest to your members. It is designed to help professionals within the finance industry who need to consider anti-money laundering/sanction risk when dealing with foreign clients or transactions during the course of their business. We currently have over 130 Country reports to access in our on-line library.

 Our address is: -

www.knowyourcountry.com

Please feel free to visit.

Should you have any questions, please do not hesitate to contact me.

Gary Youinou
KnowYourCountry

email:  youinou@gmail.com
            gary@knowyourcountry.com
web:    www.knowyourcountry.com
Tel:      +44 (0)203 23940