DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Anne Laure Wacht

DFSA Reference Number:

I008790

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Dec-2017

Withdrawal Date

26-Jul-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Barclays Bank PLC

F000013

Authorised Firms


Title
Category
Date of Use

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