Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Buy and Sell

Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions

Go down

Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions Empty Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions

Post by RamblerNash on Sun Sep 01, 2019 10:53 pm

Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions

Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions Doc-P-316962-637029330268292556

2019-09-01 | 07:08

The Central Bank of Iraq, on Sunday, the withdrawal of a brokerage firm to sell and buy foreign currency because of "violation" instructions.

The bank said in a statement received by Alsumaria News, that "in view of the violation of the new land company to mediate the sale and purchase of foreign currencies to the provisions of the regulations governing the work of mediation and anti-money laundering and terrorist financing decided to withdraw the license to establish the company."

The bank demanded the Ministry of Commerce to "cancel the certificate of incorporation granted by it (the ministry), in addition to writing off the company name from its records and provide the Central Bank with liquidation letter certified."

The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004, as an independent body. About 6 financial institutions and 31 financial transfer companies.

LINK
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 17131
Join date : 2015-02-19

Back to top Go down

Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions Empty Withdrawal of New Land Company's license to broker the sale and purchase of foreign currencies

Post by claud39 on Mon Sep 02, 2019 7:56 pm

Withdrawal of New Land Company's license to broker the sale and purchase of foreign currencies






September 01, 2019





Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions Article-156733059740028






To / Ministry of Commerce / Companies Registration Department ( Withdrawal of License )






[ Issue: 20080/5/9 Date: 2019/8/29]
 
According to the decision of the Board of Directors of this bank No. (116) for the year 2019.
In view of the violation of the New Land Company to mediate the sale and purchase of foreign currencies, the laws of the Central Bank of Iraq No. (56) for the year 2004 and the fight against money laundering and the financing of terrorism No. (39) for the year 2015 and based on the decision of the Committee to freeze the funds of terrorists No. (28) for 2019.
It was decided to withdraw the license of the company mentioned above and to cancel the certificate of incorporation granted by you and provide us with a letter to write off the company name from your records and the minutes and liquidation letter certified.




https://cbi.iq/news/view/1249
claud39
claud39
VIP Member
VIP Member

Posts : 10465
Join date : 2018-11-04

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum