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Granting license to Al-Ghazal Exchange Company Ltd. / Baghdad

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Granting license to Al-Ghazal Exchange Company Ltd. / Baghdad Empty Granting license to Al-Ghazal Exchange Company Ltd. / Baghdad

Post by claud39 Sat Aug 01, 2020 11:08 am

Granting license to Al-Ghazal Exchange Company Ltd. / Baghdad



July 26, 2020



Granting license to Al-Ghazal Exchange Company Ltd. / Baghdad News-159575318875830






To / Al-Ghazal Exchange Company Ltd. / Baghdad ( granting leave )



Issue: 9/5/6666
Date: 7/20/2020
 
[list="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);"]
[*]Attached herewith the license to practice work as a limited money exchange company under category (B) in the name of (Al Ghazal Exchange Company) numbered (5) 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. (Asaad Amer Zugheer) as Plenipotentiary Director and Mr. (Majed Amer Zugheer) as his assistant, and the appointment of Mr. (Ibrahim Khalil Ibrahim) as compliance observer, and Mr. (Asaad Jaafar Nehmeh) as his assistant and Mr. (Ahmed Abdul Karim Mahmoud) as the Director of Control 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/1523
claud39
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