Thursday 31st October 2024
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Comsure operates in:the UK, Jersey, Guernsey

JFSC AML HANDBOOK Update

The JFSC AML handbook Appendix D2 was updated on 6th June – Bosnia and Herzegovina – have been upgraded to “higher” or “high” ML risk requiring enhanced CDD – MoneyVal Public Statement dated 1st June 2014

http://www.jerseyfsc.org/pdf/Part_4_AML_Handbook.pdf


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