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Granting license to the Basket Exchange Company Ltd. / Maysan under category (B)
July 28, 2020
To / Basket Exchange Company Ltd. / Maysan ( granting leave )
Number: 9/5/8944Date: 7/21/2020
[*]Attached herewith the license to practice work as a limited exchange company under category ( B ) in the name of the Police ( Basket Exchange ) numbered number ( 6 ) 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.
[*]Approval of appointing Mr. ( Muntazer Mohsen Ahmed ) as Managing Director and Mr. ( Karar Riyad Salam ) as his assistant and appointing Mr. ( Rakan Taha Hatim ) as compliance observer and Mr. ( Abbas Atef Hanin ) as his assistant and Mrs. ( Nour Saad Abdel Nabi ) as director of supervision and auditing provided full time Complete these positions and not be administrative in another company.
[*]Comply with the instructions of the applicable exchange companies.
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