DFSA

Name

Mrs Katherine Lunjevich

DFSA Reference Number:

I000120

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

15-Dec-2005

Withdrawal Date

26-Jun-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ICBC Standard Bank Plc (DIFC Branch)

F000028

Authorised Firms (Withdrawn)

30-Dec-2019


Title
Category
Date of Use

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