Name
Mr Donald Anthony Mooney
DFSA Reference Number:
I002066
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Dec-2008
Withdrawal Date
17-Nov-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Jul-2008
Withdrawal Date
17-Nov-2009
Comments
Dubai Holding Insurance Services PCC Limited
F000774
Authorised Firms (Withdrawn)
20-Feb-2013
Marsh Management Services (MENA) Limited
F000844
Authorised Firms
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