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Control and supervision of companies exchange and mediation

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https://cbi.iq/news/view/1932

Control and supervision of companies exchange and mediation

February 02, 2022

   Based on the role of the Central Bank as the relevant sectoral sector and supervision of the banking system and companies licensed by it under its 2004 legal law and instructions under which he and the regulation of the work of media work and purchase of foreign exchange and exchange companies.
   
   We emphasize the need for exchange companies (A, B) and media dependencies to sell and buy foreign exchange in cooperation with inspection bodies responsible for monitoring your business and confirmation of your employees by providing all facilities and information required by them. It is confused.

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