Name
Ms Asma Khatri
DFSA Reference Number:
I016926
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Nov-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer
Effective Date
27-Jul-2022
Withdrawal Date
08-Oct-2022
Comments
Millennium Capital (DIFC) Limited
F005782
Authorised Firms
Merrill Lynch International
F000216
Authorised Firms
For better web experience, please use the website in portrait mode
