Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £45,500
Year: 2018
Date: 12 April, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Settlement with the GFSC
Agency: Guernsey Financial Services Commission
Source of Data: (click here)