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Comsure operates in:the UK, Jersey, Guernsey


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FATF de-risking update and guidance on effective AML and CTF supervision and enforcement in financial services sector

On 23 October 2015, the Financial Action Task Force (FATF) published a press release announcing the outcomes from its plenary meeting held in Paris between 21 to 23 October 2015. A couple of the outcomes are of particular interest to financial services practitioners. http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-october-2015.html The FATF has published a statement on its action to tackle […]

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