DFSA

Name

Mr Liu Chungshi aka Junot Liu

DFSA Reference Number:

I005189

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Apr-2013

Withdrawal Date

28-Sep-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

China Construction Bank (Dubai) Limited

F001495

Authorised Firms (Withdrawn)

02-May-2016


Title
Category
Date of Use

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