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Comsure operates in:the UK, Jersey, Guernsey


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HM Treasury advisory notice on AMT and CFT

On 14 February 2014, the Financial Action Task Force (FATF) published two statements identifying jurisdictions with strategic deficiencies in their anti-money laundering (AML) and combating the financing of terrorism (CFT) regimes (see below). The second plenary meeting of the Financial Action Task Force (FATF), which was held in Paris from 12 to 14 February 2014, achieved […]

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