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March 16, 2023[You must be registered and logged in to see this link.]
In view of the violation of the Al-Sayeh and Al-Wareq Company for mediating the sale and purchase of foreign currencies of the provisions of the controls regulating the work of exchange companies and mediating the sale and purchase of foreign currencies, Article No. (1) for the year 2022.The Central Bank of Iraq decided to withdraw the authorization of the two companies mentioned above, confiscate the letter of guarantee, cancel the certificate of incorporation granted to them by the Ministry of Commerce / Companies Registration Department, and provide us with a letter to write off the name of the two companies from the records of the Ministry of Commerce, as well as the attested minutes and letters of liquidation
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