Andrew Johnson

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Duke's Place Friendly Society (no longer approved here)

    FRN 205461

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 2 Feb 2024)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Dec 2018)
    • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 9 Dec 2018)

Recent activity

Updates to this individual's record on the FCA register.

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