Name
Mr Irwan Rizal Bin Mohd Farit
DFSA Reference Number:
I001502
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Sep-2014
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Jul-2010
Withdrawal Date
04-Aug-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Oct-2007
Withdrawal Date
27-Jul-2010
Comments
Mizuho Bank Ltd.
F000420
Authorised Firms
Schroder Investment Management Limited
F000513
Authorised Firms
Siraj Capital (Dubai) Limited
F000519
Authorised Firms (Withdrawn)
18-Sep-2011
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