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Granting license to Al-Ahwar Exchange Company / Maysan
June 22, 2020
To / Al-Ahwar Exchange Company Limited / Maysan (granting leave)
Number: 9/5 7202
[*]Attached herewith the license to practice work as a limited exchange company under category (B) in the name of (Ahwar Exchange) company numbered (4) 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-Law Money laundering and terrorist financing No. (39) for the year 2015 and the effective controls, and the company shall be subject to the supervision and supervision of this bank.
[*]Approve the appointment of Mr. (Nour Al-Din Sabah Nuri) as Plenipotentiary Director and Mr. (Ibrahim Ali Kazem) as his assistant and the appointment of Mr. (Hasanin Saddam Mwaina) as compliance observer, Mrs. (Shahd Saad Hassan) as his assistant and Mr. (Bahaa Al-Din Haider Hassan) as director of supervision and auditing provided Fully devoted to these positions and not be administrative in another company and provide us with what supports the participation of the Associate Compliance Supervisor and the Director of Control and Auditing in a training course.
[*]Comply with the instructions of the applicable exchange companies.
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