Name
Mr Salman Rafique
DFSA Reference Number:
I013633
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Nov-2022
Withdrawal Date
07-Feb-2023
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
08-Mar-2023
Withdrawal Date
Comments
Canaccord Genuity (Dubai) Ltd.
F003178
Authorised Firms
Baker Tilly MKM Chartered Accountants
F006329
Registered Auditors
Baker Tilly Consulting Limited
F001769
Authorised Firms (Withdrawn)
07-Feb-2023
For better web experience, please use the website in portrait mode
