Name
Mr Frank Joseph Dullaghan
DFSA Reference Number:
I001070
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Sep-2016
Withdrawal Date
15-Oct-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Dec-2015
Withdrawal Date
15-Oct-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Dec-2015
Withdrawal Date
18-Oct-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
15-Dec-2014
Withdrawal Date
12-Oct-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
31-Oct-2012
Withdrawal Date
03-May-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Jul-2012
Withdrawal Date
29-Feb-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Licensed Director
Effective Date
16-Sep-2010
Withdrawal Date
17-May-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Jan-2010
Withdrawal Date
29-Apr-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Finance Officer,Licensed Director,Money Laundering Reporting Officer
Effective Date
19-Oct-2006
Withdrawal Date
27-Jul-2009
Comments
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