DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Lana Arkoush

DFSA Reference Number:

I010027

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Oct-2021

Withdrawal Date

26-Oct-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2019

Withdrawal Date

23-Aug-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lombard Forte Securities Limited

F000284

Authorised Firms (Withdrawn)

26-Oct-2021

R.J. O'Brien (MENA) Capital Limited

F004288

Authorised Firms


Title
Category
Date of Use

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