Loading Events

« All Events

  • This event has passed.

GAT AGM 2017 & Panel Presentation

June 7 at 5:00 pm - 7:00 pm

GAT Panel Presentation on 7th June 2017 at 5.00pm at the Colbourne Room, the OGH to examine Guernsey’s Beneficial Ownership Register

5:00 – 5:15pm GAT AGM
5:15 – 5:20pm Welcoming Remarks from GAT
5:20 – 5:35pm Richard Walker, Director of Financial Crime and Regulatory Policy, sets out the Policy Position
5:35 – 5:45pm Colin Vaudin, Chief Information Officer, States of Guernsey, confirms the security measures on the Register
5:45 – 6:00pm Alan Bougourd, Registrar, Guernsey Registry, explains the mechanism for collecting the data
6:00 – 6:15pm The GFSC explain the methodology for ensuring Resident Agent compliance with the requirements
6:15 – 6:25pm Adie Hale, Senior Investigation Officer, ‎Financial Intelligence Service, explains how the data will be shared with external Agencies
6:30 – 6:45pm Q&A and close by GAT

GAT 2017 AGM
You are cordially invited to attend the GAT AGM which is taking place in the Colborne Room at the Old Government House Hotel on 7 June 2017 at 5.00pm.

Agenda:
1. Minutes of the 2016 Annual General Meeting
2. Chairman’s Report
3. Treasurer’s Report and draft Accounts for the year ended 31st December 2016
4. Election of Committee Members
5. Any Other Business.

This is a free event for Members & non-Members. You must reserve a place by Booking Here.

Details

Date:
June 7
Time:
5:00 pm - 7:00 pm

Organiser

FWS Ltd
Phone:
01481 266281
Email:
info@guernseytrustees.org
Website:
www.fws.gg

Venue

The Colbourne Room, OGH
St Anne's Place
St Peter Port, GY1 2NU
+ Google Map
Phone:
724921
Website:
www.theoghhotel.com