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Mr Adil Mustafa Shalwani

Name

Mr Adil Mustafa Shalwani

DFSA Reference Number:

I006429

Firm Name

Industrial and Commercial Bank of China Limited

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Sep-2014

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Industrial and Commercial Bank of China Limited

F000852

Authorised Firms


Title
Category
Date of Use

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