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Comsure operates in:the UK, Jersey, Guernsey


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Cayman and MLROs, DMMLROs and COs

On 13th December 2017, new and far-reaching Anti-Money Laundering (AML) Regulation came into effect. The changes in the AML regulations affect financial businesses domiciled in the Cayman Islands. The entities that fall into scope are all entities that are otherwise investing, lending, administering or managing funds or money on behalf of other persons (this includes […]

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