DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Wen Dawei

DFSA Reference Number:

I004813

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Bank of China Limited

F002231

Authorised Firms

Bank of China Middle East (Dubai) Limited

F001559

Authorised Firms (Withdrawn)

24-Apr-2017


Title
Category
Date of Use

For better web experience, please use the website in portrait mode