DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gerhard Dieter Krueger

DFSA Reference Number:

I001086

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-Oct-2008

Withdrawal Date

07-Nov-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

03-Sep-2006

Withdrawal Date

07-Nov-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sarasin-Alpen & Partners Limited

F000942

Authorised Firms (Withdrawn)

05-Jan-2015

Bank Sarasin - Alpen (ME) Limited

F000009

Authorised Firms (Withdrawn)

05-Jan-2015


Title
Category
Date of Use

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