Name
Mrs Hiba Jabbar Maan
DFSA Reference Number:
I005813
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Feb-2018
Withdrawal Date
31-Mar-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jul-2017
Withdrawal Date
28-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-May-2017
Withdrawal Date
07-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Nov-2013
Withdrawal Date
30-Nov-2016
Comments
Arab Banking Corporation (B.S.C.)
F002859
Authorised Firms
Amana Financial Services (Dubai) Limited
F003269
Authorised Firms
Frontier Management Group Limited
F002990
Authorised Firms (Withdrawn)
28-Dec-2017
Egypt Gulf Connect Limited
F004029
Authorised Firms
Swissquote MEA Ltd.
F001438
Authorised Firms
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