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Comsure operates in:the UK, Jersey, Guernsey


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FCA anti-money laundering annual report for 2015/16: Findings and outcomes of our supervisory work

FCA anti-money laundering annual report for 2015/16 Findings and outcomes of our supervisory work On 12 July 2016, the FCA published its anti-money laundering (AML) annual report 2015/16 – the following extract is taken from section 3 Findings and outcomes of our supervisory work Findings The findings from some recent SAMLP reviews have been encouraging, […]

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