Individuals

Firm Name

Bank of Africa SA (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-May-2023

Withdrawal Date

Comments

Firm Name

Amundi Asset Management

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer

Effective Date

01-Sep-2021

Withdrawal Date

Comments

Firm Name

Lido International Partners Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Mar-2023

Withdrawal Date

29-Aug-2023

Comments

Firm Name

Bank of Africa United Kingdom Plc

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Nov-2021

Withdrawal Date

02-Oct-2023

Comments

Firm Name

Exotix Advisory Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Apr-2021

Withdrawal Date

09-Nov-2021

Comments

Firm Name

Reef Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

04-Nov-2020

Withdrawal Date

09-Feb-2024

Comments

Firm Name

Stake Properties Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Nov-2020

Withdrawal Date

15-Dec-2021

Comments

Firm Name

VTB Capital plc

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Jul-2015

Withdrawal Date

08-May-2017

Comments