Suspended Funds
On 30 September 2022 the Commission released a paper clarifying the impact of the changes to the POI Law on suspended funds…
On 30 September 2022 the Commission released a paper clarifying the impact of the changes to the POI Law on suspended funds…
We are seeing a lot of demand for our in-house training workshops, sanctions awareness and enhanced AML/CFT are very popular at the moment.
Advisory Services Group Limited
No.1 The Grange
1 Sausmarez Street
St Peter Port
Guernsey
GY1 2PX
Office
+44 (0)1481 764310
Cathy Lloyd
cathy@advisoryservices.gg | +44(0)7781 149550
Mel Torode
mel@advisoryservices.gg | +44(0)7781 127922
AS Corporate Secretarial Limited is regulated by the Guernsey Financial Services Commission.
