Name
Mrs Mehtap Onder
DFSA Reference Number:
I014879
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Apr-2022
Withdrawal Date
22-Jul-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Feb-2022
Withdrawal Date
24-Jun-2022
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2021
Withdrawal Date
24-Jun-2022
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Dec-2021
Withdrawal Date
24-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jun-2021
Withdrawal Date
10-Nov-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Apr-2021
Withdrawal Date
24-Jun-2022
Comments
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Authorised Firms
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F002385
Authorised Firms
Russell Investments Limited (DIFC Branch)
F004933
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F006586
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F003269
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