Donald Paul Ratcliffe

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.

  • Metropolitan Police Friendly Society Limited (no longer approved here)

    FRN 110026

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 30 Apr 2019)
    • CF1 Director (22 Jun 2007 to 6 Jun 2017)
    • CF11 Money Laundering Reporting (10 Jan 2007 to 9 Dec 2018)
    • CF10 Compliance Oversight (15 Apr 2005 to 1 Feb 2009)

Recent activity

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

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