Individuals

Firm Name

Arab Banking Corporation (B.S.C.)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jul-2021

Withdrawal Date

Comments

Firm Name

Amana Financial Services (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Feb-2018

Withdrawal Date

31-Mar-2021

Comments

Firm Name

Frontier Management Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Jul-2017

Withdrawal Date

28-Dec-2017

Comments

Firm Name

Egypt Gulf Connect Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-May-2017

Withdrawal Date

07-Jan-2018

Comments

Firm Name

Swissquote MEA Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Nov-2013

Withdrawal Date

30-Nov-2016

Comments