Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Ansar Finance Group Limited
FRN 723372
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2022)
- SMF3 Executive Director (since 9 Mar 2022)
- [PRA CF] Key function holder (since 9 Mar 2022)
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 9 Mar 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.