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Comsure operates in:the UK, Jersey, Guernsey


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The Wolfsberg Group Guidance on PEPs

The Wolfsberg Group is pleased to publish updated guidance as to how Financial Institutions (FIs) should handle the money laundering risks posed by Politically Exposed Persons (PEPs). This updates the guidance initially issued in 2003 and the Frequently Asked Questions issued in 2008. Addressing the financial crime risks posed by PEPs remains as relevant now […]

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