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2019-06-27 07:03
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The bank said in a statement received by Alsumaria News that "in view of the violation of the urban company to mediate the sale and purchase of foreign currencies to the provisions of the instructions to regulate the work of brokerage companies and the fight against money laundering and terrorism financing decided to withdraw the company's founding license."
The bank said that it was decided to withdraw the company's license and confiscate the letter of guarantee issued by the bank of Noor [You must be registered and logged in to see this link.] Islamic for 50 million dinars in favor of this bank. He called on the Ministry of Commerce to cancel the certificate of establishment granted to it by you, in addition to removing the name of the company from your records, Certification of liquidation. "
and established the [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] is an independent bank under the law issued on the sixth of March 2004, an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, and supervises 10 commercial banks and 26 banks waged and 16 Islamic banks, in addition to 19 As well as 6 institutions And 31 financial mechanism to transform the company.
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2019-06-27 07:03
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340 views
[size=18]The Central Bank of Iraq announced on Thursday the withdrawal of the license of a brokerage company to sell and buy foreign currencies for violating the instructions.
The bank said in a statement received by Alsumaria News that "in view of the violation of the urban company to mediate the sale and purchase of foreign currencies to the provisions of the instructions to regulate the work of brokerage companies and the fight against money laundering and terrorism financing decided to withdraw the company's founding license."
The bank said that it was decided to withdraw the company's license and confiscate the letter of guarantee issued by the bank of Noor [You must be registered and logged in to see this link.] Islamic for 50 million dinars in favor of this bank. He called on the Ministry of Commerce to cancel the certificate of establishment granted to it by you, in addition to removing the name of the company from your records, Certification of liquidation. "
and established the [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] is an independent bank under the law issued on the sixth of March 2004, an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, and supervises 10 commercial banks and 26 banks waged and 16 Islamic banks, in addition to 19 As well as 6 institutions And 31 financial mechanism to transform the company.
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