Name
Mr Su Kiang Lau
DFSA Reference Number:
I004118
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Nov-2013
Withdrawal Date
04-Sep-2014
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Apr-2011
Withdrawal Date
22-Jul-2014
Comments
Industrial and Commercial Bank of China Limited
F000852
Authorised Firms
Industrial and Commercial Bank of China (Middle East) Limited
F000748
Authorised Firms (Withdrawn)
22-Jul-2014
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