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    List Suspended Licenses

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    Nimesh Delan
    This document contains a list of license numbers, AML categories, and suspension dates. It shows that on February 3rd, a large number of licenses (over 100) were suspended, the majority falling under category B1.1 with some also having a B2 category. Then on April 18th, another set of licenses (over 20) were suspended under various B1 and B2 categories.

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    List Suspended Licenses

    Uploaded by

    Nimesh Delan
    5 views4 pages
    This document contains a list of license numbers, AML categories, and suspension dates. It shows that on February 3rd, a large number of licenses (over 100) were suspended, the majority falling under category B1.1 with some also having a B2 category. Then on April 18th, another set of licenses (over 20) were suspended under various B1 and B2 categories.

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    This document contains a list of license numbers, AML categories, and suspension dates. It shows that on February 3rd, a large number of licenses (over 100) were suspended, the majority falling under category B1.1 with some also having a B2 category. Then on April 18th, another set of licenses (over 20) were suspended under various B1 and B2 categories.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    5 views4 pages

    List Suspended Licenses

    Uploaded by

    Nimesh Delan
    This document contains a list of license numbers, AML categories, and suspension dates. It shows that on February 3rd, a large number of licenses (over 100) were suspended, the majority falling under category B1.1 with some also having a B2 category. Then on April 18th, another set of licenses (over 20) were suspended under various B1 and B2 categories.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 4

    License number AML category date of suspension

    NL.66.51765 B1.1 03-Feb-23


    NL.66.53866 B1.1 03-Feb-23
    NL.66.53890 B1.1 03-Feb-23
    NL.66.53920 B1.1/B2 03-Feb-23
    NL.66.53924 B1.1/B2 03-Feb-23
    NL.66.54077 B1.1 03-Feb-23
    NL.66.54340 B1.1/B2 03-Feb-23
    NL.66.54341 B1.1 03-Feb-23
    NL.66.54368 B1.1 03-Feb-23
    NL.66.54394 B1.1 03-Feb-23
    NL.66.54518 B1.1/B2 03-Feb-23
    NL.66.54527 B1.1/B2 03-Feb-23
    NL.66.54547 B1.1/B2 03-Feb-23
    NL.66.54582 B1.1 03-Feb-23
    NL.66.54600 B1.1 03-Feb-23
    NL.66.54607 B1.1 03-Feb-23
    NL.66.54609 B1.1 03-Feb-23
    NL.66.54614 B1.1 03-Feb-23
    NL.66.54624 B1.1 03-Feb-23
    NL.66.54703 B1.1 03-Feb-23
    NL.66.54710 B1.1 03-Feb-23
    NL.66.54715 B1.1 03-Feb-23
    NL.66.54730 B1.1 03-Feb-23
    NL.66.54789 B1.1 03-Feb-23
    NL.66.54804 B1.1 03-Feb-23
    NL.66.54806 B1.1/B2 03-Feb-23
    NL.66.54815 B1.1 03-Feb-23
    NL.66.54817 B1.1 03-Feb-23
    NL.66.54822 B2 03-Feb-23
    NL.66.54823 B1.1/B2 03-Feb-23
    NL.66.54831 B2 03-Feb-23
    NL.66.54864 B1.1 03-Feb-23
    NL.66.54888 B1.1 03-Feb-23
    NL.66.54901 B1.1/B2 03-Feb-23
    NL.66.54934 B1.1 03-Feb-23
    NL.66.54941 B1.1 03-Feb-23
    NL.66.54958 B1.1 03-Feb-23
    NL.66.54960 B2 03-Feb-23
    NL.66.54978 B1.1/B2 03-Feb-23
    NL.66.54981 B1.1 03-Feb-23
    NL.66.54983 B1.1 03-Feb-23
    NL.66.54984 B1.1 03-Feb-23
    NL.66.54993 B1.1/B2 03-Feb-23
    NL.66.55021 B1.1 03-Feb-23
    NL.66.55024 B1.1 03-Feb-23
    NL.66.55025 B1.1 03-Feb-23
    NL.66.55082 B1.1 03-Feb-23
    NL.66.55083 B1.1 03-Feb-23
    NL.66.55089 B1.1 03-Feb-23
    NL.66.55097 B1.1 03-Feb-23
    NL.66.55111 B1.1 03-Feb-23
    NL.66.55112 B1.1 03-Feb-23
    NL.66.55115 B1.1 03-Feb-23
    NL.66.55121 B1.1 03-Feb-23
    NL.66.55127 B1.1/B2 03-Feb-23
    NL.66.55133 B1.1/B2 03-Feb-23
    NL.66.55134 B1.1/B2 03-Feb-23
    NL.66.55148 B2 03-Feb-23
    NL.66.55159 B1.1/B2 03-Feb-23
    NL.66.55168 B1.1/B2 03-Feb-23
    NL.66.55169 B1.1/B2 03-Feb-23
    NL.66.55195 B1.1 03-Feb-23
    NL.66.55200 B1.1 03-Feb-23
    NL.66.55203 B1.1 03-Feb-23
    NL.66.55211 B1.1 03-Feb-23
    NL.66.55215 B1.1/B2 03-Feb-23
    NL.66.55226 B1.1 03-Feb-23
    NL.66.55232 B1.1 03-Feb-23
    NL.66.55251 B1.1 03-Feb-23
    NL.66.55252 B1.1 03-Feb-23
    NL.66.55253 B1.1 03-Feb-23
    NL.66.55261 B1.1 03-Feb-23
    NL.66.55266 B1.1/B2 03-Feb-23
    NL.66.55281 B1.1/B2 03-Feb-23
    NL.66.55294 B1.1 03-Feb-23
    NL.66.55299 B1.1 03-Feb-23
    NL.66.55300 B1.1 03-Feb-23
    NL.66.55315 B1.1 03-Feb-23
    NL.66.55369 B1.1 03-Feb-23
    NL.66.55372 B1.1/B2 03-Feb-23
    NL.66.55373 B1.1 03-Feb-23
    NL.66.55384 B1.1 03-Feb-23
    NL.66.55431 B1.1 03-Feb-23
    NL.66.55456 B1.1 03-Feb-23
    NL.66.55474 B1.1 03-Feb-23
    NL.66.55509 B1.1/B2 03-Feb-23
    NL.66.55510 B1.1 03-Feb-23
    NL.66.55513 B1.1 03-Feb-23
    NL.66.55522 B1.1/B2 03-Feb-23
    NL.66.55545 B1.1/B2 03-Feb-23
    NL.66.55593 B1.1 03-Feb-23
    NL.66.55595 B1.1/B2 03-Feb-23
    NL.66.55642 B1.1 03-Feb-23
    NL.66.55644 B1.1 03-Feb-23
    NL.66.55651 B1.1 03-Feb-23
    NL.66.55655 B1.1 03-Feb-23
    NL.66.55659 B1.1 03-Feb-23
    NL.66.55660 B1.1 03-Feb-23
    NL.66.55661 B1.1 03-Feb-23
    NL.66.55697 B1.1 03-Feb-23
    NL.66.55705 B1.1/B2 03-Feb-23
    NL.66.55751 B1.1/B2 03-Feb-23
    NL.66.55802 B1.1 03-Feb-23
    NL.66.55804 B1.1 03-Feb-23
    NL.66.55822 B1.1 03-Feb-23
    NL.66.55832 B1.1 03-Feb-23
    NL.66.55853 B1.1/B2 03-Feb-23
    NL.66.55874 B1.1 03-Feb-23
    NL.66.55963 B1.1 03-Feb-23
    NL.66.55966 B1.1 03-Feb-23
    NL.66.55974 B1.1/B2 03-Feb-23
    NL.66.55981 B1.3 03-Feb-23
    NL.66.55985 B1.1 03-Feb-23
    NL.66.56032 B1.1 03-Feb-23
    NL.66.56062 B1.1 03-Feb-23
    NL.66.56137 B1.1 03-Feb-23
    NL.66.56210 B1.1 03-Feb-23
    NL.66.56223 B2 03-Feb-23
    NL.66.56233 B2 03-Feb-23
    NL.66.56257 B2 03-Feb-23
    NL.66.56269 B1.3 03-Feb-23
    NL.66.56274 B1.1/B2 03-Feb-23
    NL.66.56332 B1.1 03-Feb-23
    NL.66.56333 B2 03-Feb-23
    NL.66.56334 B1.3 03-Feb-23
    NL.66.56378 B1.1 03-Feb-23
    NL.66.56438 B1.1 03-Feb-23
    NL.66.56498 B1.1 03-Feb-23
    NL.66.56551 B1.1/B2 03-Feb-23
    NL.66.56559 B1.1 03-Feb-23
    NL.66.56571 B1.1 03-Feb-23
    NL.66.56578 B1.1 03-Feb-23
    NL.66.56583 B1.1 03-Feb-23
    NL.66.56593 B2 03-Feb-23
    NL.66.56613 B1.1 03-Feb-23
    NL.66.56667 B2 03-Feb-23
    NL.66.56690 B1.1/B2 03-Feb-23
    NL.66.56739 B1.1/B2 03-Feb-23
    NL.66.56747 B1.1 03-Feb-23
    NL.66.56764 B2 03-Feb-23
    NL.66.56789 B1.1 03-Feb-23
    NL.66.56793 B1.1/B2 03-Feb-23
    NL.66.56814 B1.1 03-Feb-23
    NL.66.56958 B1.1 03-Feb-23
    NL.66.57012 B1.1 03-Feb-23
    NL.66.57201 B1.1/B2 03-Feb-23
    NL.66.57654 B1.1 03-Feb-23
    NL.66.53250 B2 18-Apr-23
    NL.66.54387 B1.1 18-Apr-23
    NL.66.55668 B1.1 18-Apr-23
    NL.66.55726 B1.1 18-Apr-23
    NL.66.55819 B1.1 18-Apr-23
    NL.66.55844 B1.1/B2 18-Apr-23
    NL.66.56147 B1.1 18-Apr-23
    NL.66.56202 B1.1 18-Apr-23
    NL.66.56208 B1.1 18-Apr-23
    NL.66.56285 B1.1 18-Apr-23
    NL.66.56435 B1.1 18-Apr-23
    NL.66.56442 B2 18-Apr-23
    NL.66.56523 B1.1 18-Apr-23
    NL.66.57270 B1.1 18-Apr-23
    NL.66.57352 B1.1 18-Apr-23
    NL.66.57508 B1.1 18-Apr-23
    NL.66.57718 B1.1 18-Apr-23
    NL.66.70083 B1.1 18-Apr-23

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