JFSC AML Handbook Appendix D2 amendments – 9 March 2015:
1. Source 2 removed:
· Albania
· Cambodia
· Kuwait
· Namibia
· Nicaragua
· Pakistan
· Zimbabwe
Comsure operates in:
JFSC AML Handbook Appendix D2 amendments – 9 March 2015:
1. Source 2 removed:
· Albania
· Cambodia
· Kuwait
· Namibia
· Nicaragua
· Pakistan
· Zimbabwe