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This was stated by the managing director DJ&C Mitya New while addressing a press conference alongwith the head of business development DJ&C Richard Butler and MD ICIL Babar Mufti here Tuesday.
He pointed out that his company has atleast 650 products under DJ Watchlist, identifying politically exposed people, criminals, terrorists and money launderers.
Mitya New said that Dow Jones anti-money laundering services assist governments and compliance professionals to curb these practices worldwide.
Mitya New said that his company has been operating in Asia for the last 12 months and now looking at Pakistan for launching its high quality services.
He said that DJ&C has entered in agreement with ICIL Pakistan, a leading risk management and business training organisation, to exclusively distribute its services in Pakistan.
Richard Butler said that DJ&C provides most accurate, reliable database to banks, traders, governments, central banks and regulatory authorities around the world against anti-money laundering.
Replying to a question, he said that usage of DJs Watchlist has helped banks, governments and regulatory authorities to identify cases of money laundering and it is a success story.
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