Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Mosshill Credit Union Limited
FRN 213862
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Aug 2021)
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF11 Money Laundering Reporting (19 Feb 2016 to 6 Mar 2016)
- CF1 Director (23 Feb 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.