Monday 28th October 2024
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Comsure operates in:the UK, Jersey, Guernsey

ACCUITY TO FACE SANCTIONS ALLEGATIONS AT TRIBUNAL

It has recently been reported (Risk & Compliance Journal, The Wall Street Journal) that the company (Reeds Business Information/Accuity ), which publishes screening database products such as Bankers Almanac, allegedly sold its products to U.K. and U.S.-blacklisted entities in Iran and Syria, according to documents seen by Risk & Compliance Journal.

http://on.wsj.com/1x8Zuyk


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