DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Adeel Anwar

DFSA Reference Number:

I007845

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Emaar Reinsurance Limited

F006485

Authorised Firms (Withdrawn)

22-Dec-2022

ACWA Power Reinsurance Co. Limited

F001352

Authorised Firms


Title
Category
Date of Use

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