Disclosure of Breaches of the Proceeds of Crime Act
The GFSC takes all notifications received of non-compliance by regulated entities very seriously.
Section 6A of the Proceeds of Crime Act 2015 (POCA) provides for employees and persons acting within a comparable position, to disclose to the GFSC of non-compliance of any of the requirements under the Act. Therefore, we encourage people to confidentially report any potential or actual breaches of any of the requirements under POCA.
The GFSC can confirm that we have a secure and protected process to assess notification and can provide assurance that strict confidentiality is guaranteed for the person making the disclosure
Upon receiving information from a whistleblower, the GFSC will advise you of your rights and protections under the General Data Protection Regulation (EU) 2016/679.
To confidentially report potential or actual breaches by regulated entities, please email email@example.com or call +350 200 45902.