DFSA

Name

Mr Gareth Ling

DFSA Reference Number:

I006972

Firm Name

Societe Generale

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Feb-2016

Withdrawal Date

08-Dec-2020

Comments

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

05-Mar-2015

Withdrawal Date

28-Jul-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Societe Generale

F000416

Authorised Firms

Barclays Bank PLC

F000013

Authorised Firms


Title
Category
Date of Use

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