Individual History
Individual History

Khan, Moti Urrahman

History

Controlled Function Controlled Function Status Date Of Status
00100 - Al Mal Bank LLC
Customer Facing Function-Advising on InvestmentsWithdrawn28/03/2010
No longer performing a controlled function for an authorised firm28/03/2010
Approved03/12/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn28/03/2010
No longer performing a controlled function for an authorised firm28/03/2010
Approved03/12/2008
Customer Facing Function-Dealing in InvestmentsWithdrawn28/03/2010
No longer performing a controlled function for an authorised firm28/03/2010
Approved03/12/2008
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