Prohibited Persons
The following is the list of individuals who have been prohibited by the Isle of Man Gambling Supervision Commission and is maintained in accordance with section 29 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018.
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Seow Gim Shen
Name of person Seow Gim Shen (Mr. Seow) Date of birth 18 September 1982 Country of residence at date of prohibition Malaysia Date from which the prohibition took effect 1 May 2025 Applicable Legislation Section 26 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 Particulars of the prohibition Mr Seow is prohibited from performing any controlled function and/or key person roles (or equivalent) in the regulated Isle of Man gambling sector. Public Statement Yes - Click here to view the statement