Name
Mr Junaid Masood
DFSA Reference Number:
I009564
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jul-2022
Withdrawal Date
27-Oct-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-May-2017
Withdrawal Date
28-Sep-2017
Comments
Amana Financial Services (Dubai) Limited
F003269
Authorised Firms
Capitas (DIFC) Limited (Suspended)
F004010
Authorised Firms (Withdrawn)
16-Jul-2020
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