Press Releases Diligex Promotes Compliance as a Benefit Diligex promotes Compliance as a benefit In the wake of all the talk around FIAU…Helina26th September 2019
News Revised Implementing Procedures ππππ¨: π₯π²ππΆππ²π± ππΊπ½πΉπ²πΊπ²π»ππΆπ»π΄ π£πΏπΌπ°π²π±ππΏπ²π Diligex would like to advise all subject persons that the FIAU…Stefanie29th August 2019
Company Announcements AML/CFT Focus Workshop Today we hosted a bespoke training session on the Notarial application of the Customer Risk…Stefanie29th August 2019