DFSA

Name

Mr Rahim Rehmatullah

DFSA Reference Number:

I010416

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Aug-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Sep-2020

Withdrawal Date

10-Jun-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ADIB Capital Limited

F006868

Authorised Firms

Emirates NBD Capital Limited

F000253

Authorised Firms


Title
Category
Date of Use

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