Prohibitions by Guernsey Financial Services Commission (GFSC)
The Guernsey Financial Services Commission (GFSC) plays a vital role in maintaining the integrity of the financial sector. This page outlines specific prohibitions enforced by the gfsc to ensure compliance and protect the jurisdiction from financial misconduct. The GFSC is responsible for supervising financial activities and licensing firms, and it prohibits certain actions to mitigate risks associated with money laundering, fraud, and other illegal activities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
43 Entities in Prohibitions by Guernsey Financial Services Commission (GFSC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Charles Peter Gervais Tracy | Individual | Feb 17, 2020 | active |
Mr Du Preez Gert Vermeulen | Individual | Feb 3, 2023 | inactive |
Ms Ginette Louise Blondel | Individual | Mar 6, 2024 | active |
Mr Lee Timothy Barkman | Individual | Jun 14, 2017 | active |
Mr Philip Anthony John Montague | Individual | Jun 14, 2017 | active |
Gordon Martyn Paul | Individual | Aug 17, 2015 | active |
Mr Richard John Bach | Individual | Dec 11, 2020 | active |
Mr Trevor James Kelham | Individual | May 18, 2023 | active |
Mr Iskander Karam | Individual | Feb 7, 2024 | inactive |
Mr Ryan Daniel Dekker | Individual | Jul 8, 2024 | active |
FAQs
Why is compliance with Proscribed Organizations by National Counter Terrorism Authority NACTA Pakistan necessary?
Complying with the Proscribed Organizations list published by the National Counter Terrorism Authority (NACTA) Pakistan is essential for several reasons. First and foremost, this list identifies groups that are involved in terrorism and other violent activities, posing a threat to national and global security. By adhering to these guidelines, organizations can help prevent the funding and support of such entities.
Which companies should comply with Proscribed Organizations by National Counter Terrorism Authority NACTA Pakistan?
All companies operating in sectors such as finance, healthcare, and technology must comply with NACTA's sanctions on proscribed organizations. This is crucial to maintain legal and ethical standards, prevent money laundering, and avoid penalties. Compliance helps protect the organization’s reputation and ensures that efforts against terrorism financing are effectively supported.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.