Wednesday 4th December 2024
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Comsure operates in:the UK, Jersey, Guernsey

The Money Laundering (Amendment No. 4) (Jersey) Order 2010

The Money Laundering (Amendment No. 4) (Jersey) Order 2010 came into force on 18 January 2010. The Order amends the Money Laundering (Jersey) Order 2008 so as to tighten and clarify its requirements and to revise the application of certain customer due diligence concessions.


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