DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr. Raajeev Batra

DFSA Reference Number:

I012829

Firm Name

KPMG LLP

Individual type

Designated Person (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

20-Oct-2019

Withdrawal Date

01-Feb-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KPMG LLP

F001432

Registered Auditors


Title
Category
Date of Use

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