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Granting a license to the Amsar Exchange Company Ltd. / Baghdad DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Granting a license to the Amsar Exchange Company Ltd. / Baghdad

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Granting a license to the Amsar Exchange Company Ltd. / Baghdad Empty Granting a license to the Amsar Exchange Company Ltd. / Baghdad

Post by claud39 on Sun Aug 09, 2020 12:11 pm

Granting a license to the Amsar Exchange Company Ltd. / Baghdad


August 09, 2020






Granting a license to the Amsar Exchange Company Ltd. / Baghdad News-15969634583954





Granting a license to the Amsar Exchange Company Ltd. / Baghdad




Issue: 9315/5/9
Date: 7/28/2020
 
[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);"]
[*]We attach herewith the permission to practice work as a limited exchange company under category ( B ) in the name of (Al- Amsar Exchange ) Company numbered number ( 7 ) 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 controls in force, and the company shall be subject to the control and supervision of this bank.

[*]Approval of the appointment of Mr. ( Hassan Murtada Salman ) as managing director, Mr. ( Saad Saloumi Anal ) as his assistant, Mr. ( Alaa El Din Hussein Jaber ) as a compliance monitor, and Mr. ( Mohamed Al Amin Samir ) as his assistant, and Mr. ( Mohamed Majid Jassem ) as director of control and auditing, provided that he is fully devoted For these positions and not to be administrators in another company.

[*]Comply with the instructions of the applicable exchange companies.

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https://cbi.iq/news/view/1527
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