DFSA

Name

Mr Sanjay Perera

DFSA Reference Number:

I005342

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Mar-2013

Withdrawal Date

30-Aug-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Mar-2013

Withdrawal Date

07-May-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Morgan Stanley & Co. International plc

F000168

Authorised Firms

Morgan Stanley Private Wealth Management Limited

F001156

Authorised Firms (Withdrawn)

07-May-2014


Title
Category
Date of Use

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