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Asia/Pacific Group on Money Laundering / Financial regulation / Financial Action Task Force on Money Laundering / Organisation for Economic Co-operation and Development


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 09:24:42


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Company

The GIFCS / /

/

Event

Employment Change / /

Facility

AML/CFT arena / /

IndustryTerm

banking / im INTERNET / long-established / /

Organization

Guernsey Financial Services Commission / /

Person

Richard Walker / John Aspden / /

/

Position

APPOINTS SECRETARY / Secretary General / commencing / Governor / Chairman / SECRETARY GENERAL / Secretary General / commencing / /

URL

www.gifcs.org / /

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