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Comsure operates in:the UK, Jersey, Guernsey


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Funds and Fund Administrators Deemed “Medium-High” Risk in Irelands First AML/CTF National Risk Assessment

On 7 October 2016, the Department of Finance and the Department of Justice and Equality published the first National Risk Assessment for Ireland (NRA) on money-laundering and terrorist financing (AML/CTF). The NRA is a detailed document and reflects a key objective of the inter-governmental Financial Action Task Group (FATF) to promote effective implementation of legal, […]

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