svgfiu.com Report : Visit Site


  • Server:Apache...

    The main IP address: 89.248.60.80,Your server United Kingdom,Derby ISP:4UH Ltd  TLD:com CountryCode:GB

    The description :st. vincent and the grenadines financial intelligence unit - taking the profit out of crime. the fiu was established in may 2002, pursuant to the provisions of the fiu act 2001. it is the national/cen...

    This report updates in 29-Jun-2018

Created Date:2010-03-13
Changed Date:2017-10-11

Technical data of the svgfiu.com


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host svgfiu.com. Currently, hosted in United Kingdom and its service provider is 4UH Ltd .

Latitude: 52.922771453857
Longitude: -1.4766299724579
Country: United Kingdom (GB)
City: Derby
Region: England
ISP: 4UH Ltd

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HTTP Header Analysis


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

Content-Length:66527
Set-Cookie:d825c7e6d05e684bf747c4f993d2c8b2=7o7hp0cjtoit9glai74aqfejo5; path=/; HttpOnly
Expires:Wed, 17 Aug 2005 00:00:00 GMT
Keep-Alive:timeout=5, max=100
Server:Apache
Last-Modified:Fri, 29 Jun 2018 15:30:30 GMT
Connection:Keep-Alive
Pragma:no-cache
Cache-Control:no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Date:Fri, 29 Jun 2018 15:30:30 GMT
Content-Type:text/html; charset=utf-8

DNS

soa:ns1.4uh.net. servers.4uhosting.co.uk. 2017122100 86400 7200 3600000 86400
ns:ns3.4uh.net.
ns2.4uh.net.
ns4.4uh.net.
ns1.4uh.net.
ipv4:IP:89.248.60.80
ASN:31727
OWNER:NODE4-AS, GB
Country:GB
mx:MX preference = 20, mail exchanger = mx2.4uh.net.
MX preference = 10, mail exchanger = mx1.4uh.net.

HtmlToText

scroll home about the fiu mission & vision functions of the fiu organizational structure key milestones publications guidance newsletters newspaper articles news identifying suspicious transactions accounting sector car dealerships casinos financial institutions insurance companies, brokers & agents investment companies and trusts money service businesses offshore international sector real estate sector resources laws & regulations international co-operation local trends & typologies regional trends international trends useful terms faq website assessment form training assessment training material events terrorist watch lists compliance template contact us search http://vinaora.com/ -- http://vinaora.com/ -- -- downloads links ifsa - svgifsa.com acams - acams.org money laundering austrac - austrac.gov.au oecd - oecd.org cfatf - cfatf-gafic.org ogbs - ogbs.net complianceaid thelist.pro fatf - fatf-gafi.org world check fintrac - fintrac.gc.ca world compliance ica - int-comp.org advisory: foreign exchange (forex) and cryptocurrency offerings advisory: foreign exchange (forex) trading and cryptocurrency offerings the st. vincent and the grenadines financial services authority (fsa) and the financial intelligence unit (fiu) hereby issues the following warning: the authorities in st. vincent and the grenadines are aware of the recent growing international trend of forex trading and cryptocurrency. it is advised however, that there is no regulation in place for foreign exchange (forex) trading and cryptocurrency offerings in st. vincent and the grenadines. furthermore, no forex trading or cryptocurrency licenses are issued in st. vincent and the grenadines. these are speculative investments with considerable risks to the investor. read more: advisory: foreign exchange (forex) and cryptocurrency offerings press release by svg authorities on allegations of 'money laundering' joint statement by the relevant authorities in st. vincent and the grenadines on allegations of ‘money laundering’ the relevant authorities in st. vincent and the grenadines, namely, the national anti-money laundering committee (namlc), the financial services authority (fsa) and the financial intelligence unit (fiu) hereby issue a joint statement strongly denouncing the description of st. vincent and the grenadines as being ‘notorious for money laundering’ and a ‘prime money laundering destination.’... read more: press release by svg authorities on allegations of 'money laundering' message from the director money laundering and terrorist financing are serious international issues which threaten right to life, civil liberties and the right to property. st vincent and the grenadines has joined countries around the world to attack money laundering and terrorist financing and those who would seek to benefit from these criminal acts. a financial intelligence unit (fiu) has been established in saint vincent and the grenadines. the functions of this specialized agency include receipt and analysis of suspicious activity reports (sars) which may relate to money laundering or terrorist financing and the investigation of money laundering, terrorist financing and other serious financial crimes. the unit will be managed to fulfill its functions under the fiu act and in making an impact in the fight against money laundering and terrorist financing, locally regionally and internationally. our vision is to have financial and business sectors that are free of money laundering and terrorist financing and other major financial crime. to achieve this goal we will work closely with financial institutions and relevant business entities that are required to report suspicious transactions to the fiu. the financial institutions in st vincent and the grenadines have a key role to play in the fight against money laundering and in ensuring that the country’s financial system is seen as a sound and healthy system, which is conducive to investment. the staff of the fiu is ready to assist the financial and business sectors to fulfill their anti-money laundering obligations. the fiu is working in close partnership with other national agencies to ensure that the country has a comprehensive anti-money laundering and counter financing of terrorism regime that identifies and effectively addresses suspected illegal activity. the fiu is also committed to active cooperation with foreign fius and law enforcement agencies against money laundering and terrorist funding. we understand and appreciate the global nature of money laundering and other financially based crimes and we will continue to strengthen our cooperative effort, both in the caribbean region and in the wider international community. the intent of the fiu is to put the criminals out of business by draining their resources: to take the profit out of crime. carla james director financial intelligence unit sars suspicious activity reports (sars) forms 10. sars subject transaction sheet for real estate agents (545.01 kb) 9. sars subject transaction sheet for msb (330.09 kb) 8. sars subject transaction sheet for insurance companies (306.11 kb) 7. sars subject transaction sheet for commercial & offshore banks (356.74 kb) 6. sars subject transaction sheet for casino (323.49 kb) 5. sars subject transaction sheet for car dealers (371.45 kb) 4. sars reason for disclosure (526 kb) 4a. reason for disclosure additional page (567 kb) 3. sars particular of subject sheet (272.03 kb) 2. sars legal entity sheet (248.79 kb) 1. sars cover page (1010 kb) most read content obtaining assistance from the fiu message from the director the 9th cfatf conference on anti-money laundering about the fiu internation co-operation (c) 2010 -2017 financial intelligence unit home about the fiu laws & regulations useful terms trends & typologies sars search faq contact legislation

URL analysis for svgfiu.com


http://www.svgfiu.com/images/thumbs/c.jpg
http://www.svgfiu.com/images/pdf/sars/ sars__9_subject_transaction_sheet_for_msb.pdf
http://www.svgfiu.com/index.php/compliance-template
http://www.svgfiu.com/index.php/publications/news/150-press-release-by-svg-authorities-on-allegations-of-money-laundering
http://www.svgfiu.com/index.php/publications/newsletters
http://www.svgfiu.com/index.php/resources/website-assessment-form
http://www.svgfiu.com/index.php/resources/local-trends-typologies/regional-trends
http://www.svgfiu.com/index.php/resources/training-material
http://www.svgfiu.com/index.php/resources/faq
http://www.svgfiu.com/index.php/identifying-suspicious-transactions/casinos
http://www.svgfiu.com/index.php/identifying-suspicious-transactions/accounting-sector
http://www.svgfiu.com/index.php/resources/training-assessment
http://www.svgfiu.com/images/pdf/sars/sars__8_-subject_transaction_sheet_for_insurance_companies.pdf
http://www.svgfiu.com/images/thumbs/h.jpg
http://www.svgfiu.com/index.php/about-the-fiu/functions-of-the-fiu

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: SVGFIU.COM
Registry Domain ID: 1588665367_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-10-11T05:12:19Z
Creation Date: 2010-03-13T18:38:08Z
Registry Expiry Date: 2019-03-13T17:38:08Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.4UH.NET
Name Server: NS2.4UH.NET
Name Server: NS3.4UH.NET
Name Server: NS4.4UH.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-05-28T21:11:50Z <<<

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

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
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Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR PDR Ltd. d/b/a PublicDomainRegistry.com

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =svgfiu.com

  PORT 43

  TYPE domain

DOMAIN

  NAME svgfiu.com

  CHANGED 2017-10-11

  CREATED 2010-03-13

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

NSERVER

  NS1.4UH.NET 89.248.60.4

  NS2.4UH.NET 89.248.61.4

  NS3.4UH.NET 89.248.60.5

  NS4.4UH.NET 89.248.61.5

  REGISTERED yes

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