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Ms Catherine Sarah Botwood

Name

Ms Catherine Sarah Botwood

DFSA Reference Number:

I006701

Firm Name

ICBC Standard Bank Plc (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

19-Jan-2015

Withdrawal Date

16-Jun-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ICBC Standard Bank Plc (DIFC Branch)

F000028

Authorised Firms (Withdrawn)

30-Dec-2019


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