Appendix D1 and D2 Updated Archives

Sunday 5th January 2025

Comsure operates in: the UK, Jersey, Guernsey

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JFSC AML/CFT Handbooks: Appendix D1 and D2 Updated

JFSC AML/CFT Handbooks: Appendix D1 and D2 have been updated: http://www.jerseyfsc.org/pdf/Part-1-Appendix-D2-amendments-1-August-2016.pdf

August 4, 2016