Incorporated Organisation Name:
Middle East and Africa Compliance Association NPIO
Name:
Middle East and Africa Compliance Association NPIO
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
09 02 2022
Commercial Operating Validity Date:
08 02 2024
Secretary:
Lolan Sagoe-Moses
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
8th February
Founding Member:
Norton Rose Fulbright (Middle East) LLP
Lolan Sagoe-Moses
Orlando Vidal
Elvis Angyiembe
Matthew Nobles
Anthony Wubbena
Tomell Ceasar
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
Purpose for the Personal Data Processing:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
personal contact details i.e names, titles, phone numbers and email addresses
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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