Data from GOV.UK

ACAMS (UK) Ltd

Active Worker (A rating)

Sponsor Information

Organisation Name ACAMS (UK) Ltd
Location London, NULL
Visa Routes Skilled Worker
Sponsor Rating Worker (A rating)

A-rated sponsors have demonstrated full compliance with UK immigration rules.

Incorporated 30 December 2014
Last Verified 26 May 2026

Companies House Data

Company Number 09370199
Company Status Active
Industry (SIC Codes) 74909

Description

The United Kingdom Chapter provides a national perspective into regional and international standards for the detection and prevention of money laundering and terrorist financing, as well as a networking platform for AFC professionals to collaborate with their peers throughout the United Kingdom.

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