FIRST AML LIMITED
2 Marks
Other
First Filed:Nov 10, 2021Latest Filed:Nov 10, 2021Address:Flat 1, 23 Aramoana Avenue,, NZ
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Class 36
Insurance, Financial Services & Real EstateClass 45
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Goods & Services
Class 036: Financial services, namely, anti-money laundering services, anti-terrorism financing services; advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; services provided online and via internet enabled devices, namely, anti-money laundering services and anti-terrorism financing services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; financial risk management services; advisory, support, information and consultancy relating to financial risk management services; services provided online and via internet enabled devices, namely, financial risk management services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to financial risk management services; Class 045: Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; security services for the protection of property, information, data and individuals; advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcem

Goods & Services
Class 036: Financial services, namely, anti-money laundering services, anti-terrorism financing services; advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; services provided online and via internet enabled devices, namely, anti-money laundering services and anti-terrorism financing services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; financial risk management services; advisory, support, information and consultancy relating to financial risk management services; services provided online and via internet enabled devices, namely, financial risk management services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to financial risk management services; Class 045: Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; security services for the protection of property, information, data and individuals; advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcem