Name
Mr Andrew Dowdall
DFSA Reference Number:
I010923
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Oct-2018
Withdrawal Date
15-Jul-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jun-2018
Withdrawal Date
11-Dec-2018
Comments
China Construction Bank Corporation
F003409
Authorised Firms
Ahli United Bank B.S.C.(C)
F003637
Authorised Firms
Ahli United Bank Limited
F002968
Authorised Firms (Withdrawn)
11-Dec-2018
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