Name
Mr Anil Marc Sethi
DFSA Reference Number:
I007987
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Aug-2017
Withdrawal Date
14-Nov-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Jan-2016
Withdrawal Date
30-Jul-2017
Comments
J. Safra Sarasin (Middle East) Ltd
F002221
Authorised Firms
BNP Paribas Wealth Management (DIFC) Limited
F001482
Authorised Firms (Withdrawn)
11-Jan-2023
For better web experience, please use the website in portrait mode
