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Comsure operates in:the UK, Jersey, Guernsey


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FCA withdraws ‘high risk’ country list

The Financial Conduct Authority, the U.K.’s financial regulator, has pulled a controversial list of countries that the organization considers high risk for money laundering and financial crime. The Cayman Islands government and financial services association Cayman Finance had criticized Cayman’s inclusion and the lack of transparency around the methodology used to draw up the list. […]

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