anti-moneylaundering.org Report : Visit Site


  • Ranking Alexa Global: # 2,606,289

    The main IP address: 107.162.139.77,Your server United States,Belmont ISP:Defense.net Inc  TLD:org CountryCode:US

    The description :home...

    This report updates in 16-Aug-2018

Created Date:2003-11-28

Technical data of the anti-moneylaundering.org


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host anti-moneylaundering.org. Currently, hosted in United States and its service provider is Defense.net Inc .

Latitude: 37.517265319824
Longitude: -122.29462432861
Country: United States (US)
City: Belmont
Region: California
ISP: Defense.net Inc

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HTTP Header Analysis


HTTP Header information is a part of HTTP protocol that a user's browser sends to called containing the details of what the browser wants and will accept back from the web server.

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Content-Encoding:gzip
Vary:Accept-Encoding
X-Powered-By:ASP.NET
Cache-Control:private
Date:Thu, 16 Aug 2018 06:01:27 GMT
Content-Type:text/html; charset=utf-8

DNS

soa:ns.123-reg.co.uk. hostmaster.anti-moneylaundering.org. 2013041502 86400 0 604800 14400
ns:ns2.123-reg.co.uk.
ns.123-reg.co.uk.
ipv4:IP:107.162.139.77
ASN:55002
OWNER:DEFENSE-NET - Defense.Net, Inc, US
Country:US

HtmlToText

home about introduction global chart reading room news aml resources contact us internship regions africa asia and the middle east caribbean europe middle east north & central america oceania south america sign in iba anti-money laundering forum africa asia including middle east oceania europe north and central america south america -- the iba anti-money laundering forum, the lawyers’ guide to legislation and compliance, is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation. click on a region of the map or on the menu bar to link to detailed information about each jurisdiction's summaries of anti-money laundering legislation and compliance requirements that have a significant impact on the legal profession. recent updates 13/01/2016 south korea 13/01/2016 india 12/01/2016 cambodia 12/01/2016 egypt 12/01/2016 israel 20/03/15 sri lanka 03/02/2015 luxembourg 15/01/2015 cayman islands 10/01/2015 china 28/12/2014 ecuador ? 24/10/2014 ireland 24/10/2014 bermuda 14/10/2014 japan 09/10/2014 costa rica anti-money laundering news 05/11/2014 money laundering prevention guide - a global first for lawyers a new guide aiming to provide lawyers across the world with practical guidance in detecting and preventing money laundering has been produced by the international bar association (iba) in conjunction with the american bar association (aba) and the council of bars and law societies of europe (ccbe). full article >> 09/09/2014 cuba's ministry of justice releases a new resolution extending anti-money laundering/terrorist financing oblications to lawyers, notaries and legal consultants in a bid to forward the aims of combatting money laundering and terrorist financing, the cuban ministry of justice recently released a resolution requiring lawyers, legal consultants and notaries to make suspicious transaction reports. this is in line with president raúl castro’s decree 317 (released late last year), which indicated that cuba intends to reform economic crime standards. full article >> 06/11/2013 inblac, the first association of experts in anti-money laundering and terrorist financing established in spain, hosts conference for law firms on 18 october 2013, the instituto de expertos en prevención de blanqueo de capitales y financiación del terrorismo (inblac) conducted a conference titled “law firms and money laundering”. during the conference, francisco bonatti, executive secretary and co-founder of the association, expressed his concerns about the unawareness of many companies and professionals of their vulnerability under the anti-money laundering legislation and reminded them that the spanish criminal code observes the misdemeanour commission of the money laundering crime. full article >> 2013/10/07 the national crime agency replaces the serious organised crime agency on 7 october 2013, the national crime agency (nca) was launched, replacing the serious organised crime agency (soca) and taking over the function of the uk financial intelligence unit (fiu). it is expected to be fully operational by december 2013. full article >> 23/05/2013 aba standing committee issues formal opinion on lawyers’ aml/cft obligations the model rules of professional conduct and the aba voluntary good practices guidance for lawyers to detect and combat money laundering and terrorist financing (“good practices guidance”) are consistent in their ethical principles, including loyalty and confidentiality. the good practices guidance provides information to help lawyers recognize and evaluate situations where providing legal services may assist in money laundering and terrorist financing. full article >> 16/04/2013 kuwait’s national assembly approves new anti-money laundering law on the 2 april 2013, the national assembly of kuwait passed a new aml/cft law, putting in place changes that affect the reporting obligations of lawyers under the country’s aml/cft regime. the changes introduced by the revised law take into consideration for the first time information that is protected by confidentiality. full article >> for previous news, please visit our news archive news archive . featured resources anti-money laundering regulation - what can be learned from the canadian experience , by ronald j. macdonald, q.c president, federation of law societies of canada, iba annual conference dubai, november 2011 never to whistleblow - jfba’s approach: when to whistleblow – a lawyer’s guide, by tatsu katayama, anderson mori & tomotsune, tokyo, japan, iba annual conference dubai, november 2011 featured media webcast interviews interview with luis urrutia corral, president of financial action task force during the iba's annual conference in vancouver. watch the interview watch other iba anti-money laundering interviews disclaimer iba anti-money laundering forum our other websites rule of law directory regulation of the legal profession iba international pro bono anti-corruption strategy for the legal profession iba icc programme media law and freedom of expression international human rights fact-finding guidelines our london office international bar association 4th floor 10 st bride street london ec4a 4ad united kingdom tel: +44 (0)20 7842 0090 fax: +44 (0)20 7842 0091 our other offices

URL analysis for anti-moneylaundering.org


http://www.anti-moneylaundering.org/asiapacific/south_korea.aspx
http://www.anti-moneylaundering.org/asiapacific/cambodia.aspx
https://www.anti-moneylaundering.org/africa.aspx
https://www.anti-moneylaundering.org/globalchart.aspx
http://www.anti-moneylaundering.org/southamerica/costa_rica.aspx
http://www.anti-moneylaundering.org/asiapacific/china.aspx
http://www.anti-moneylaundering.org/news.aspx
https://www.anti-moneylaundering.org/website_disclaimer.aspx
http://www.anti-moneylaundering.org/access/signin.aspx
https://www.anti-moneylaundering.org/news.aspx
http://www.anti-moneylaundering.org/asiapacific/india.aspx
https://www.anti-moneylaundering.org/news_2014_09.aspx
http://www.anti-moneylaundering.org/europe/luxembourg.aspx
http://www.anti-moneylaundering.org/middleeast/israel.aspx
http://www.anti-moneylaundering.org/middleeast/egypt.aspx

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: ANTI-MONEYLAUNDERING.ORG
Registry Domain ID: D103314434-LROR
Registrar WHOIS Server:
Registrar URL: http://www.domainmonster.com
Updated Date: 2016-10-20T16:48:19Z
Creation Date: 2003-11-28T16:38:36Z
Registry Expiry Date: 2017-11-28T16:38:36Z
Registrar Registration Expiration Date:
Registrar: Mesh Digital Limited
Registrar IANA ID: 1390
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: C141866225-LROR
Registrant Name: Tim License
Registrant Organization: International Bar Association
Registrant Street: 10th Floor
Registrant Street: 1 Stephen Street
Registrant City: London
Registrant State/Province:
Registrant Postal Code: W1T1AT
Registrant Country: GB
Registrant Phone: +44.02076916868
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C141866226-LROR
Admin Name: Charlie Wetherall
Admin Organization: Online Support Computing Limited
Admin Street: 67a Boston Manor Road
Admin Street: Brentford
Admin City: London
Admin State/Province: Middlesex
Admin Postal Code: TW89JQ
Admin Country: GB
Admin Phone: +44.02082321190
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C141866229-LROR
Tech Name: Charlie Wetherall
Tech Organization: Online Support Computing Limited
Tech Street: 67a Boston Manor Road
Tech Street: Brentford
Tech City: London
Tech State/Province: Middlesex
Tech Postal Code: TW89JQ
Tech Country: GB
Tech Phone: +44.02082321190
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.GRADWELLCLOUD.COM
Name Server: NS2.GRADWELLCLOUD.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-09-20T14:21:56Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

  REFERRER http://www.pir.org/

  REGISTRAR Public Interest Registry

SERVERS

  SERVER org.whois-servers.net

  ARGS anti-moneylaundering.org

  PORT 43

  TYPE domain

DOMAIN

  NAME anti-moneylaundering.org

  HANDLE D103314434-LROR

  CREATED 2003-11-28

STATUS
ok https://icann.org/epp#ok

NSERVER

  NS1.GRADWELLCLOUD.COM 109.224.233.83

  NS2.GRADWELLCLOUD.COM 109.224.233.88

OWNER

  HANDLE C141866225-LROR

  NAME Tim License

  ORGANIZATION International Bar Association

ADDRESS

STREET
10th Floor
1 Stephen Street

  CITY London

  PCODE W1T1AT

  COUNTRY GB

  PHONE +44.02076916868

  EMAIL [email protected]

ADMIN

  HANDLE C141866226-LROR

  NAME Charlie Wetherall

  ORGANIZATION Online Support Computing Limited

ADDRESS

STREET
67a Boston Manor Road
Brentford

  CITY London

  STATE Middlesex

  PCODE TW89JQ

  COUNTRY GB

  PHONE +44.02082321190

  EMAIL [email protected]

TECH

  HANDLE C141866229-LROR

  NAME Charlie Wetherall

  ORGANIZATION Online Support Computing Limited

ADDRESS

STREET
67a Boston Manor Road
Brentford

  CITY London

  STATE Middlesex

  PCODE TW89JQ

  COUNTRY GB

  PHONE +44.02082321190

  EMAIL [email protected]

  REGISTERED yes

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