DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Bart de Haan

DFSA Reference Number:

I002431

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Sep-2008

Withdrawal Date

11-Apr-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Credit Europe Bank (Dubai) Ltd

F000843

Authorised Firms (Withdrawn)

19-Dec-2021


Title
Category
Date of Use

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