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Confirming the generalization of exchange companies of categories (A and B).
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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Confirming the generalization of exchange companies of categories (A and B).
Confirming the generalization of exchange companies of categories (A and B).
July 07, 2020
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);"][*]
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[/list]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.
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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.
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Providing internationally approved anti-money laundering and terrorist financing systems.
https://cbi.iq/news/view/1513
claud39- Elite Member
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Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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