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Confirming the generalization of exchange companies of categories (A and B).

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Confirming the generalization of exchange companies of categories (A and B). Empty Confirming the generalization of exchange companies of categories (A and B).

Post by claud39 Tue Jul 07, 2020 10:30 am

Confirming the generalization of exchange companies of categories (A and B).




July 07, 2020





Confirming the generalization of exchange companies of categories (A and B). Article-159411995251809








To / A and B exchange firms ( consolidation )










Number: 9/5/181
Date: 1/7/2020
 

We confirm our circular number (9/5/46) on 2/3/2019 paragraphs (first / conditions / 7,6,5) and second / conditions / 7,6,5) that you should do the following: -
[list="vertical-align: inherit; box-sizing: border-box; color: rgb(51, 51, 51); font-family: \"Droid Arabic Kufi", Tahoma; font-size: 17.5px; text-align: center; background-color: rgb(255, 255, 255);"]
[*]
The director of the Compliance Observer Unit of your companies performs the supervisory and supervisory role to ensure that your companies comply with the instructions and controls of this bank.

[*]
Providing an accounting system capable of issuing reports that include all the activities of the company and its subsidiaries and that is linked with the branches electronically.

[*]
Providing internationally approved anti-money laundering and terrorist financing systems.
[/list]










https://cbi.iq/news/view/1513
claud39
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