Miss Tracey Jane Ozanne (Date of Birth 22 June 1967) of 15 Oldwood Court, New Paris Road, St Peter Port, Guernsey, GY1 2BR
11th December 2020Date of prohibition order, law under which made and prohibited functions:
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended; from 11 December 2020 until 11 December 2025: the functions of money laundering reporting officer, money laundering compliance officer or compliance officer in relation to a regulated activity carried on by or for a licensed fiduciary.
The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended; from 11 December 2020 until 11 December 2025: the functions of money laundering reporting officer, money laundering compliance officer or compliance officer in relation to controlled investment business carried on by an entity licensed under the Protection of Investors Law.
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended; from 11 December 2020 until 11 December 2025: the functions of money laundering reporting officer, money laundering compliance officer or compliance officer in relation to the business of an insurance manager or an insurance intermediary by or for an insurance manager or an insurance intermediary.
The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended; from 11 December 2020 until 11 December 2025: the functions of money laundering reporting officer, money laundering compliance officer or compliance officer in relation to an insurance business carried on by or for a licensed insurance business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended; from 11 December 2020 until 11 December 2025: the functions of money laundering reporting officer, money laundering compliance officer or compliance officer in relation to a deposit-taking business carried on by or for a licensed institution.