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Granting license to the Basket Exchange Company Ltd. / Maysan under category (B) DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Granting license to the Basket Exchange Company Ltd. / Maysan under category (B)

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Granting license to the Basket Exchange Company Ltd. / Maysan under category (B) Empty Granting license to the Basket Exchange Company Ltd. / Maysan under category (B)

Post by claud39 on Sat Aug 01, 2020 10:55 am

Granting license to the Basket Exchange Company Ltd. / Maysan under category (B)




 July 28, 2020





Granting license to the Basket Exchange Company Ltd. / Maysan under category (B) News-159592967917299



To / Basket Exchange Company Ltd. / Maysan ( granting leave )



Number: 9/5/8944
Date: 7/21/2020
 
[list="box-sizing: border-box;"]
[*]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.
[/list]



https://cbi.iq/news/view/1526
claud39
claud39
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