Name
Mr Wen Dawei
DFSA Reference Number:
I004813
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
15-Nov-2015
Withdrawal Date
06-Mar-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Dec-2012
Withdrawal Date
06-Mar-2016
Comments
Bank of China Limited
F002231
Authorised Firms
Bank of China Middle East (Dubai) Limited
F001559
Authorised Firms (Withdrawn)
24-Apr-2017
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