ENFORCEMENT & DISCIPLINARY ACTIONS DETAILS
Enforcement & Disciplinary Actions
Firm
Type of Action Action Effective From Action Effective Until Summary of Action
suspension 06/08/202330/09/2023 View Summary of Action
Related Individuals
Name of Individual Type of Action Action Effective From Action Effective Until Summary of Action
Nour BinshiProhibition06/08/2023 View Summary of Action

public-registers

DNFBP FIRMS/ RELATED INDIVIDUALS APPROVED INDIVIDUALS – ENFORCEMENT & DISCIPLINARY ACTIONS DETAILS
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