JFSC AML/CFT Handbooks: Appendix D1 and D2 have been updated: http://www.jerseyfsc.org/pdf/Part-1-Appendix-D2-amendments-1-August-2016.pdf
Comsure operates in:
JFSC AML/CFT Handbooks: Appendix D1 and D2 have been updated: http://www.jerseyfsc.org/pdf/Part-1-Appendix-D2-amendments-1-August-2016.pdf