Name
Ms Jessy Gergi Bassil
DFSA Reference Number:
I001255
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Nov-2007
Withdrawal Date
02-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Dec-2006
Withdrawal Date
28-Nov-2007
Comments
Antarctica Asset Management (Middle East) Limited
F000634
Authorised Firms (Withdrawn)
02-Mar-2009
FFA Private Bank (Dubai) Limited
F000240
Authorised Firms
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