Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF11 Money Laundering Reporting (31 Oct 2004 to 20 Feb 2005)
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- (7)CF11 Money Laundering Reporting (29 Sep 2003 to 20 Feb 2005)
- (6)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 20 Feb 2005)
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- CF11 Money Laundering Reporting (29 Sep 2003 to 20 Feb 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.