Name
Mr Prashant Anand
DFSA Reference Number:
I002015
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Jul-2021
Withdrawal Date
09-Jan-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Feb-2009
Withdrawal Date
15-Apr-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Nov-2007
Withdrawal Date
14-Jun-2009
Comments
Ahli United Bank B.S.C.(C)
F003637
Authorised Firms
Capital Investment International [CII-UAE] Ltd
F000964
Authorised Firms (Withdrawn)
26-Jun-2011
ICICI Bank Limited
F000068
Authorised Firms
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