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Mrs Chay Ling Teng

Name

Mrs Chay Ling Teng

DFSA Reference Number:

I002901

Firm Name

Agricultural Bank of China

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Sep-2016

Withdrawal Date

27-Sep-2019

Comments

Firm Name

DBS Bank Ltd. (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Jan-2009

Withdrawal Date

21-May-2015

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Agricultural Bank of China

F001426

Authorised Firms

DBS Bank Ltd. (DIFC Branch)

F000164

Authorised Firms

Title

Category

Date of Use

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