Firm Waivers and Modifications
T'azur Company b.s.c. ( c ) - QFC Branch
| Notice Number W | Effective Date | Status | Legislation | Notice |
|---|---|---|---|---|
| 0039/12 | 22/10/2012 | Revoked | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0013/12 | 28/03/2012 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0048/11 | 09/09/2011 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0030/11 | 06/06/2011 | Expired | Insurance Business Rules 2006 (PINS) | View Waiver Notice |
| 0015/11 | 08/03/2011 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
