Canonical ID: gg-gfsc-4a8086a2dd3611bb09e39cc8bd180b3a5ec5fb08 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | "Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1 March 2024 until 1 April 2033: controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws." | gg_disqualified_directors | gg-gfsc-4a8086a2dd3611bb09e39cc8bd180b3a5ec5fb08 | ||||