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Comsure operates in:the UK, Jersey, Guernsey


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FATF Urges More Scrutiny of Iranian Money Laundering

An international anti-money laundering group wants government financial intelligence agencies to give extra scrutiny to transactions and business relationships involving Iran and North Korea. Paris-based Financial Action Task Force (FATF) said on Friday that it remained “particularly and exceptionally concerned” about what it called Iran’s “failure to address the risk of terrorist financing and the […]

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