Name
Mrs Chay Ling Teng
DFSA Reference Number:
I002901
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Agricultural Bank of China
F001426
Authorised Firms
DBS Bank Ltd. (DIFC Branch)
F000164
Authorised Firms
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