Name
Mr Amaan Mohsin Wali
DFSA Reference Number:
I018399
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Aug-2023
Withdrawal Date
10-Jan-2024
Comments
Tarabut Gateway (DIFC) Limited
F006594
Authorised Firms (Withdrawn)
11-Sep-2024
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