Individuals

Firm Name

Russell Investments Limited (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-May-2023

Withdrawal Date

Comments

Firm Name

Egypt Gulf Connect Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Apr-2023

Withdrawal Date

02-Oct-2023

Comments

Firm Name

A.P. Moller Capital P/S

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

09-Mar-2023

Withdrawal Date

30-Nov-2023

Comments

Firm Name

Cheyne Capital (MENA) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jan-2023

Withdrawal Date

30-Nov-2023

Comments