Individual Detail
Individual Details
Controlled Functions - Current

Controlled Function Controlled Function Status Date Of Current Status
00114 - SEIB Insurance and Reinsurance Company LLC
Compliance Oversight FunctionApproved21/08/2019
MLRO FunctionApproved21/08/2019
00838 - Al Awael Captive Insurance Co. LLC
Compliance Oversight FunctionApproved24/05/2022
MLRO FunctionApproved24/05/2022
01585 - Logistics Insurance LLC
Compliance Oversight FunctionApproved02/10/2023
MLRO FunctionApproved31/05/2022

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