Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Hana Bank
Trading Name:
Hana Bank
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
30 11 2008
Place of Origin:
South Korea
Date of Dissolution:
02 11 2011
Directors:
TAE-CHEOL JEONG
SEONG KYU LEE
JUNG TAI KIM
KYO JOONG YOON
Company Secretary:
JONG SUP HWANG
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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