Firm Waivers and Modifications
Deutsche Bank AG Doha (QFC) Branch
| Notice Number W | Effective Date | Status | Legislation | Notice |
|---|---|---|---|---|
| 0043/12 | 18/11/2012 | Revoked | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0009/12 | 21/03/2012 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0045/11 | 18/09/2011 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0016/11 | 17/03/2011 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0019/10 | 07/09/2010 | Expired | Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) | View Waiver Notice |
| 0023/07 | 01/07/2007 | Revoked | Investment and Banking Business Rules 2005 (PIIB) | View Waiver Notice |
| 0028/07 | 26/06/2007 | Revoked | Individuals Rules 2005 (INDI) | View Waiver Notice |
| 0030/06 | 28/12/2006 | Expired | Investment and Banking Business Rules 2005 (PIIB) | View Waiver Notice |
| 0029/06 | 28/12/2006 | Expired | Individuals (Assessment, Training and Competency) Rules 2014 (INDI) | View Waiver Notice |
