DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Mehtap Onder

DFSA Reference Number:

I014879

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Apr-2022

Withdrawal Date

22-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Feb-2022

Withdrawal Date

24-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Dec-2021

Withdrawal Date

24-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Dec-2021

Withdrawal Date

24-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Jun-2021

Withdrawal Date

10-Nov-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Apr-2021

Withdrawal Date

24-Jun-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MEX Australia PTY Ltd

F004403

Authorised Firms

Integra Asset Management Limited

F004737

Authorised Firms

Oaktree Capital Management (Dubai) Limited

F002385

Authorised Firms

Russell Investments Limited (DIFC Branch)

F004933

Authorised Firms

Baraka Financial Limited

F006586

Authorised Firms

Amana Financial Services (Dubai) Limited

F003269

Authorised Firms


Title
Category
Date of Use

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