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Comsure operates in:the UK, Jersey, Guernsey


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FATF Consults on Draft Guidance on Information Sharing Between Financial Institutions

On 29 June 2017, the Financial Action Task Force (FATF) published for consultation draft guidance for private sector information sharing. http://bit.ly/2so2vmJ The FATF explains that effective information sharing is one of the cornerstones of a well-functioning anti-money laundering (AML) and counter-terrorist financing (CTF) framework. The constructive and timely exchange of information is a key requirement […]

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