links

NxPay Payment Platform
NxSystems International

Visa®
MasterCard®
Discover®
Student Reward Card
ecommLink
UATP
BackgroundNow
WetzelDesigns

NxSystems Information

Worksource

North America

USA Patriot Act
FinCEN (Financial Crimes Enforcement Network)
OFAC (Office of Foreign Assets)
TFI (Terrorism and Financial Intelligence)
Bank Secrecy Act (BSA)
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada

International

International Monetary Fund
CFATF (Caribbean Financial Action Task Force)
British Virgin Islands Financial Services Commission
APG (Asia/Pacific Group on Money Laundering
JFIU (Joint Financial Intelligence Unit)
Philippines Financial Intelligence Unit
Eurasian Group
ESAAM (Eastern & Southern Africa Anti-Money Laundering Group
JMLSG (Joint Money Laundering Steering Group)
HM Revenue & Customs
Office of Fair Trading