DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Joseph Furtado Anil

DFSA Reference Number:

I005878

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

05-Dec-2013

Withdrawal Date

15-Dec-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MSH INTERNATIONAL (DUBAI) LTD

F000233

Authorised Firms


Title
Category
Date of Use

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