Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Jahar Foundation
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Foundation
Date of Incorporation :
05 05 2019
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Yousef Abdullah M. Al-Jadaan, Saudi Arabia
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:
Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
personal details - name, contact details, birthday
List of Jurisdictions to which Personal Data may be transferred:
British Virgin Islands
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