Name
Dr Laurent Christophe Valet
DFSA Reference Number:
I012168
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Dec-2022
Withdrawal Date
31-Jul-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Apr-2019
Withdrawal Date
11-Jan-2023
Comments
BNP Paribas SA
F007974
Authorised Firms
BNP Paribas Wealth Management (DIFC) Limited
F001482
Authorised Firms (Withdrawn)
11-Jan-2023
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