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Mr Zhou Chen

Name

Mr Zhou Chen

DFSA Reference Number:

I008306

Firm Name

Bank of China Middle East (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Mar-2016

Withdrawal Date

24-Apr-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of China Middle East (Dubai) Limited

F001559

Authorised Firms (Withdrawn)

24-Apr-2017


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Category
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