Friday 31st January 2025
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Comsure operates in:the UK, Jersey, Guernsey

Open letter asking for effective anti-money laundering framework

Global Witness has written an open letter to Heads of State and Finance Ministers for G20 renews call for effective anti-money laundering framework – the open letter calls on the Financial Action Task force to report back on specific actions it has taken to help detect and deter the proceeds of corruption by prioritizing work to strengthen standards on customer due diligence, beneficial ownership and transparency.

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