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Granting license to the National Exchange Company / Baghdad
May 10, 2020
To / Al-Watani Exchange Company Ltd. / Baghdad
M / granting leave
1. We enclose herewith the license to practice work as a limited exchange company under category ( B ) in the name of the (National Exchange) Company numbered (2) for the year 2020 granted in accordance with the provisions of Article (4) paragraph (2) of the Central Bank of Iraq Law No. (56) of 2004 And the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the effective controls, and the company is subject to the supervision and supervision of the Central Bank of Iraq.
2. Approving the appointment of Mr. Hussein Zuhair Hussein as Plenipotentiary Director and Mr. (Ahmed Ramadan Jihad) as his assistant, and the appointment of Mr. (Ahmed Aqeel Abdul Sattar) as compliance observer, Mr. (Maher Adel Abdul Ridha) as his assistant and Mr. (Amer Saadoun Talib) as Director of Control And the audit provided that the position is fully devoted and that they are not administrative in another company.
3. Comply with the instructions of the applicable exchange companies.
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