PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT society and has received its new BIC PAAHDE81.
SWIFT Registration of PALPSES1
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership in the SWIFT society and has received its new BIC PALPSES1 .
SWIFT Registration of PAPPSGS1
PAA Capital PTE Ltd., Singapore has successfully registered its membership in the SWIFT society and has received its new BIC PAPPSGS1.
Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.
AEOI: STATUS OF COMMITMENTS
As of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented.
54 countries will start first reporting in 2017.
101 jurisdictions have committed thus far.