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
Comsure operates in:
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