DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr John Kanatas

DFSA Reference Number:

I004206

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2011

Withdrawal Date

11-Feb-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2011

Withdrawal Date

11-Feb-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Macquarie Bank Limited

F001369

Authorised Firms

Macquarie Capital (Dubai) Limited

F000905

Authorised Firms (Withdrawn)

18-May-2014


Title
Category
Date of Use

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