Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AKIN GUMP STRAUSS HAUER & FELD LLP
Trading Name:
AKIN GUMP STRAUSS HAUER & FELD LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
15 09 2020
Commercial License Validity Date:
14 09 2022
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Members:
Kim Koopersmith
Douglass Maynard
MAHMOUD BAKI FADLALLAH
SEBASTIAN RICHARD IGOR RICE
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
identification data required to confirm ownership of client entities; employment data; financial details relevant to legal matters; other identifying data relevant to legal matters.
List of Jurisdictions to which Personal Data may be transferred:
United States
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