DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Zhiqi Yao

DFSA Reference Number:

I019499

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

16-Apr-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of China Limited

F002231

Authorised Firms


Title
Category
Date of Use

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