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Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Tunisia company search: RNE (registre-entreprises.tn)
Tunisia's Registre National des Entreprises (RNE Public) at registre-entreprises.tn/rne-public/ builds its search in the browser, so no search form can be read from the page.
- Jurisdiction
Turkey Company Search Guide 2026: How to Verify a Turkish Business
Turkey's MERSIS register at mersis.ticaret.gov.tr did not resolve when last checked, so no online company search could be reached. This page does not prescribe enhanced due diligence.
- Jurisdiction
URSB eRegistry Registration-Number Search: Uganda (eregistry.ursb.go.ug)
URSB eRegistry record search at eregistry.ursb.go.ug needs an account and may charge via PRN; the published how-to searches by registration number, and a name-only public search could not be confirmed.
- Jurisdiction
Search the register / Find and update company information
Companies House at find-and-update.company-information.service.gov.uk lets anyone search the UK register free; certified copies cost £22 by post.
- Jurisdiction
Ukraine company search: Unified State Register (usr.minjust.gov.ua)
Ukraine's Unified State Register at usr.minjust.gov.ua did not respond when last checked, so there is no online company search to use. This page does not prescribe a screening workflow.
- Jurisdiction
Uruguay company search: Registro Nacional de Comercio (DGR)
Uruguay's Registro Nacional de Comercio, run by the DGR, has no working online search: registros.gub.uy did not respond when last checked.
- Jurisdiction
VFSC Entity Registry: Vanuatu (vfsc.vu)
VFSC at vfsc.vu is online, including the entity-search page; no fees or search fields are published there.
- Jurisdiction
Uzbekistan company search: State Registration Centre (my.gov.uz)
Uzbekistan's State Registration Centre is reached through my.gov.uz, which is online but shows no company-search form; no fees are published.
- Jurisdiction
Venezuela company search: Registro Mercantil (saren.gob.ve)
Venezuela's Registro Mercantil is run regionally under SAREN; saren.gob.ve is online but publishes no public search form and no fees.
- Jurisdiction
PACRA Business Search: Zambia (pacra.org.zm)
PACRA at pacra.org.zm is online; business search sits at search.pacra.org.zm and the portal needs a sign-in; no kwacha amounts are published.
- Jurisdiction
Zimbabwe company search: CIPZ (cipz.pfms.gov.zw)
Zimbabwe's CIPZ registry at cipz.pfms.gov.zw returned an error page when last checked, and the legacy cipz.gov.zw address does not answer.
- Educational
AML Monitoring Best Practices in 2026
Ongoing AML monitoring under FATF Recommendation 10. Triggers, frequency, registry refresh, sanctions re-screening, transaction monitoring rule design, and where most programmes fail.