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Two-way (sending and receiving) short codes:
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Jordan	90903 Zain
New Zealand	8987 Vodafone, Telecom NZ
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ABCsolutions

Money Laundering in Canada 2012 conference - registration now available tinyurl.com/amlconference 1:34 PM Apr 17th via web
FINTRAC issues latest Administrative Monetary Penalty tinyurl.com/6tn7wzn 6:53 AM Mar 23rd via web
CAMLIorg FINTRAC has released a consultation paper on proposed amendments to the Canadian anti-money laundering regulations tinyurl.com/82nb4d3 8:08 AM Nov 14th, 2011 via web Retweeted by ABCsolutions
FinCEN Issues Prepaid Access Final Rule fincen.gov/news_room/nr/p… 11:23 AM Nov 7th, 2011 via web
CAMLIorg FATF study - Organised Maritime Piracy and Related Kidnapping for Ransom fatf-gafi.org/document/51/0,… 6:51 AM Jul 22nd, 2011 via web Retweeted by ABCsolutions
Crowe_AML #FinCEN Clarifies Money Services Businesses Definitions Rule Includes Foreign-Located MSBs Doing Business in U.S. 1.usa.gov/rn1WV6 1:16 PM Jul 20th, 2011 via web Retweeted by ABCsolutions and 1 other
FATF Report: Money Laundering Risks from Human Trafficking & Migrant Smuggling - tinyurl.com/3no8vkc 1:42 PM Jul 20th, 2011 via web
CAMLIorg FinCEN Clarifies Money Services Businesses Definitions Rule Includes Foreign-Located MSBs Doing Business in U.S. fincen.gov/news_room/nr/h… 1:47 PM Jul 18th, 2011 via web Retweeted by ABCsolutions
FINTRAC Advisory: increased vigilance for Islamic Republic of Iran and the Democratic People's Republic of Korea tinyurl.com/44v5rus 8:56 AM Jun 30th, 2011 via web
AMF Publishes Draft Regulations - tinyurl.com/5wb7n5b 11:38 AM Jun 10th, 2011 via web
GFI_Tweets The Washington Post: U.S., Mexico start joint effort to freeze drug kingpins’ cash http://ow.ly/54z89 #US #Mexico #AML #offshore #IFF 9:15 AM May 27th, 2011 via HootSuite Retweeted by ABCsolutions and 1 other
CAMLI Webcast (June 29, 2011) - Ongoing Training Programs: A New Standard for Reporting Entities https://camli.org/events/webcast_062911.php 9:37 AM May 26th, 2011 via web

Name ABCsolutions
Location Ontario, Canada
Web http://www.moneyl...
Bio ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs.