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GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: +[removed] FACSIMILE: +[removed] E-MAIL: [removed]
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Document Date: 2014-09-03 09:25:58

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City

Sint Maarten / PANAMA CITY / London / /

Company

The GIFCS / /

Country

Mauritius / Bermuda / Barbados / Cayman Islands / Isle of Man / Cook Islands / Panama / Vanuatu / Aruba / Bahamas / Guernsey / Gibraltar / Liechtenstein / Guatemala / British Virgin Islands / Honduras / /

/

Event

Debt Financing / /

Facility

AML/CFT arena / Financial Stability Institute / /

IndustryTerm

im INTERNET / banking / long-established / /

Organization

Financial Stability Institute / International Finance Centre Supervisors / World Bank / Basel Committee / Basel Committee on Banking Supervision / /

Person

Jersey / /

/

Position

Governor / /

URL

www.gifcs.org / /

SocialTag