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Granting license to the National Exchange Company / Baghdad DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Granting license to the National Exchange Company / Baghdad

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Granting license to the National Exchange Company / Baghdad Empty Granting license to the National Exchange Company / Baghdad

Post by claud39 on Sun May 10, 2020 10:58 am

Granting license to the National Exchange Company / Baghdad






May 10, 2020





Granting license to the National Exchange Company / Baghdad News-158909299286021








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.







https://cbi.iq/news/view/1484
claud39
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Granting license to the National Exchange Company / Baghdad Empty To / all authorized banks

Post by claud39 on Sun May 10, 2020 11:00 am

To / all authorized banks




May 10, 2020





Granting license to the National Exchange Company / Baghdad News-158909195031408





Granting license to the National Exchange Company / Baghdad File-158909186819217









https://cbi.iq/news/view/1483
claud39
claud39
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Granting license to the National Exchange Company / Baghdad Empty To / all authorized banks

Post by claud39 on Sun May 10, 2020 11:01 am

To / all authorized banks




 May 10, 2020




Granting license to the National Exchange Company / Baghdad News-158910214421639



Granting license to the National Exchange Company / Baghdad File-158910208826806





https://cbi.iq/news/view/1485
claud39
claud39
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