Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Not Renewed
Activities:
Authorized Purposes (membership club for promoting DIFC and its business in the English Community)
Registered Number:
3800
Registered offices:
Unit GV03-2nd&3rd Floor-Full Floor-4th&5th Floor-Penthouse 1 , Level 0002, Gate Village Building 3, Dubai International Financial Centre, Dubai, 116831, United Arab Emirates
Incorporated Organisation Name:
English Business Council NPIO
Name:
English Business Council NPIO
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
20 04 2020
Commercial Operating Validity Date:
19 04 2021
Secretary:
Christine Burns
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Founding Member:
David John Burns
Abdul Al Halabi
Charles Crocker
Data Protection Officer Appointed:
No
Notifications:
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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