Name
Mr Muhammad Adeel Anwar
DFSA Reference Number:
I007845
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Nov-2015
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Nov-2020
Withdrawal Date
22-Dec-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Aug-2020
Withdrawal Date
21-Jan-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Sep-2019
Withdrawal Date
26-Aug-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2015
Withdrawal Date
10-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2015
Withdrawal Date
01-May-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2015
Withdrawal Date
15-May-2024
Comments
Emaar Reinsurance Limited
F006485
Authorised Firms (Withdrawn)
22-Dec-2022
JLT Specialty Limited
F000014
Authorised Firms (Withdrawn)
21-Jan-2021
Quayside Reinsurance Company Limited
F005640
Authorised Firms
Global Star PCC Limited
F001357
Authorised Firms (Withdrawn)
10-Dec-2017
MDC (Re) Insurance Limited
F001191
Authorised Firms (Withdrawn)
01-May-2019
ACWA Power Reinsurance Co. Limited
F001352
Authorised Firms
Marsh Management Services (MENA) Limited
F000844
Authorised Firms
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