Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Incorporated Organisation Name:
Economic Research Forum NPIO
Name:
Economic Research Forum NPIO
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
16 05 2019
Commercial Operating Validity Date:
15 05 2022
Secretary:
Faiza Jafar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Founding Member:
Ibrahim El Badawi
Fatima Al Shamsi
Abulatif Al- Hamad
Data Protection Officer Appointed:
No
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Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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