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.
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43 Entities in Prohibitions by Guernsey Financial Services Commission (GFSC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Stephen Paul Dewsnip | Individual | Oct 25, 2024 | active |
Miss Tracey Jane Ozanne | Individual | Dec 11, 2020 | active |
Mr Paul Conway | Individual | Aug 4, 2023 | active |
Mrs Linda Dowding | Individual | Oct 5, 2023 | active |
Mr Colin Andrew Borman | Individual | Oct 14, 2024 | active |
Mr Mark Wilson Le Tissier | Individual | Jul 8, 2024 | active |
Mr Kevin Paul Gilligan | Individual | Feb 17, 2020 | active |
Mr Jose Eduardo Paula de Lima Araujo | Individual | Mar 25, 2021 | active |
Mr Jose Manuel Ordonez | Individual | Mar 25, 2021 | active |
Mr Antonio Carlos de Godoy Buzaneli | Individual | Mar 25, 2021 | 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.
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