DFSA

Name

Mr Salman Rafique

DFSA Reference Number:

I013633

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Feb-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Jun-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Nov-2022

Withdrawal Date

07-Feb-2023

Comments

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

08-Mar-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Taqwa Invest Technology Ltd

F006841

Authorised Firms

Money Protects Capital Limited

F009299

Authorised Firms

CGL (Dubai) Limited

F003178

Authorised Firms

Baker Tilly MKM Chartered Accountants

F006329

Registered Auditors

Baker Tilly Consulting Limited

F001769

Authorised Firms (Withdrawn)

07-Feb-2023


Title
Category
Date of Use

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