Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
PwC Legal Middle East LLP
Trading Name:
PwC Legal Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
10 11 2020
Commercial License Validity Date:
09 11 2021
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
Members:
Darren Harris
Sajidah Abu Zeit
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:
Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details and employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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