Person
Screen this subjectJames Watchorn
DisqualifiedBorn 17 Aug 1976 (50 years old),Guernsey. Named in 1 sanctions listing.
Summary
Date of prohibition order pursuant to Section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 9 March 2026 to 9 August 2027: holding the position of money laundering reporting officer and money laundering compliance officer.
Sanctions and listings1
Prohibition Orders by the Guernsey Financial Services Commission
Addresses1
Le Douit, Saints Bay Road, St Martin, Guernsey, GY4 6ES
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