Tuesday 19th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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JFSC AML/CFT Consolidated Handbook for Estate Agents and High Value Dealers.

To bring the Handbook for Estate Agents and High Value Dealers up to date with legislative requirements consequential to changes to the Money Laundering Order (excluding Money Laundering (Amendment No. 6) (Jersey) Order 2013) and other relevant legislation, as well as other relevant changes made to the Handbook for Financial Services Business Regulated under the […]

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