GuernseyHM Treasury’s Office of Financial Sanctions Implementation published a notice providing details on amendments to the sanctions entries for three individuals and one entity designated under the Russia (Sanctions) (EU Exit) Regulations 2019.
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of 42 individuals and 44 entities to the consolidated list pursuant to the Russia (Sanctions) (EU Exit) Regulations 2019.
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The Guernsey Financial Services Commission penalized the St. Peter Port, Guernsey-based asset management company in the amount of £203,000 and fined the managing director of the company, Hamish Jebb Hamilton Few, £33,810 for regulatory noncompliance.
The Guernsey Financial Services Commission imposed a penalty of £87,500 on Geoffrey John Trebert and banned him from holding the position of controller, director, partner, manager, money laundering reporting officer, and money laundering compliance officer for a period of two years and ten months.
| Technical | Effectiveness |
|---|---|
| Compliant : 25 | High : |
| Largely Compliant : 22 | Substantial : |
| Partially Compliant : 2 | Moderate : |
| Non-Compliant : 0 | Low : |
| Rank : N/A |
| Score : N/A |
| Rank : N/A |
| Score : N/A |
| Rank : 11/133 |
| Score : 71/100 |