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] IN - Douglas Hill - Document - PDFSEARCH.IO

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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] IN Add to Reading List Document Date: 2014-09-03 09:40:44 Open Document File Size: 157,31 KB Share Result on Facebook Company The GIFCS / / / Facility AML/CFT arena / / IndustryTerm banking / im INTERNET / long-established / / Organization G8 / G20 / / Person Philip Nicol-Gent / / / Position Governor / / URL www.gifcs.org / / SocialTag Organisation for Economic Co-operation and Development Offshore finance Trust law Asia/Pacific Group on Money Laundering Money laundering Law Financial regulation Financial Action Task Force on Money Laundering

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] INAdd to Reading List