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Withdrawal of the license of the Urban Company to mediate the sale and purchase of foreign currencie
June 27, 2019[You must be registered and logged in to see this image.]
To / Ministry of Commerce / Companies Registration Department ( Withdrawal of Leave )
The Board of Directors of this bank No. (89) for the year 2019.The law of the Central Bank of Iraq No. (56) for the year 2004 and combating money laundering and terrorist financing No. (39) for the year 2015 and controls the organization of the work of companies mediating the sale and purchase of foreign currency No. (1) for the year 2018.It is decided to withdraw the company's license above and confiscate the letter of guarantee issued by the bank of Noor Iraq Islamic by JD (50,000,000) (JD 50 million) in favor of this bank and cancel the certificate of establishment granted to you by you and provide us with a letter of cancellation of the company name from your records.
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