James Sassoon

The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons.

HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom.

Matheson & Co. Ltd. operates as security brokers. The company was founded in 1848 and is headquartered in London, the United Kingdom.

JLT Group Holdings Ltd. engages in the provision of insurance broking, reinsurance broking, and employee benefits. The company was founded on November 18, 1982 and is headquartered in London, the United Kingdom.

Nuclear Liabilities Fund Ltd. operates as a holding company with interest in decommissioning the nuclear power stations. The company was founded on March 28, 1996 and is headquartered in Edinburgh, the United Kingdom.

Jardine Motors Group UK Ltd. engages in the operations as a dealer for new and used cars. It offers book a service, book an mot, air condition maintenance, bodyshop, warning lights, service plans, tyre fitting, and vehicle health checks. The company was founded by Nicholas Lancaster and Ronald Lancaster in 1969 and is headquartered in Colchester, the United Kingdom.

China-Britain Business Council helps its members to grow trade and investment between China and the UK. The private company is based in London, UK. The British company provides valuable opportunities to businesses. The company was founded in 1954. The CEO is Matthew Rous.

The British Museum Friends Ltd. is a company that is based in London, UK. The private company's main focus is on providing visitors with the opportunity to explore and learn about human history and culture. With a collection of over two million artifacts, the British Museum offers a unique experience for those interested in history and culture.

HM Sassoon Charitable Trust makes grants to charities and voluntary bodies. The non-profit company is based in London, UK.

Jardine Lloyd Thompson Group Plc provides insurance, reinsurance, and employee benefits related advice and brokerage services. The private company is based in London, UK and has subsidiaries in the United States.