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Appointing leadership positions in electronic payment companies
February 01, 2024
:diamonds: It was decided that electronic payment companies must obtain the approval of this bank to appoint employees who occupy important leadership positions...For more click here https://cbi.iq/static/uploads/up/file-170678605997809.pdf
https://cbi.iq/news/view/2510
[partial and approximate translation]
Electronic payment companies
M/ Appointing leadership positions in electronic payment companies
Later with our uncles numbered (9/10/5391) and (1/' 0)) on 5/6817677/1 0171/5/15
It was decided that you would obtain the approval of this bank to appoint employees to occupy important leadership positions:
1 - The authorized director and his assistant, “Director of the Anti-Money Laundering and Terrorist Financing Department, 0 Compliance Monitor,” Department Director
2 - Internal control and auditing; Information Security Manager only, while other positions such as (Branch Manager; Assistant Department Manager).
Combating money laundering and terrorist financing. Assistant Compliance Controller, Director of the
3 - Risk Management Department and Assistant Director
Information Technology” Director of the Public Awareness and Protection Department and his assistant) shall be according to the following:
4 - Document the recruitment and testing process for the general body with minutes of a meeting certified by the Ministry of Commerce/Registration Department
Companies.
The company assumes responsibility for appointment through (university certificate, security position and housing approval, identification documents).
An ambassadorial passport. Professional certificates must be provided. E. Endorsement of work experience. University certificate. Accommodation and safety of parking Security for foreigners) and according to the requirements mentioned in the above regulations for each position.
5 - “The company shall inform us of the candidates who have been appointed or replaced and attach all the documents mentioned in paragraphs (1 and).”
above. To update this bank's databases.
These positions will be subject to the supervision and follow-up of this bank through auditing their work, activities and competencies from
Before inspection bodies.
with respect.
February 01, 2024
:diamonds: It was decided that electronic payment companies must obtain the approval of this bank to appoint employees who occupy important leadership positions...For more click here https://cbi.iq/static/uploads/up/file-170678605997809.pdf
https://cbi.iq/news/view/2510
[partial and approximate translation]
Electronic payment companies
M/ Appointing leadership positions in electronic payment companies
Later with our uncles numbered (9/10/5391) and (1/' 0)) on 5/6817677/1 0171/5/15
It was decided that you would obtain the approval of this bank to appoint employees to occupy important leadership positions:
1 - The authorized director and his assistant, “Director of the Anti-Money Laundering and Terrorist Financing Department, 0 Compliance Monitor,” Department Director
2 - Internal control and auditing; Information Security Manager only, while other positions such as (Branch Manager; Assistant Department Manager).
Combating money laundering and terrorist financing. Assistant Compliance Controller, Director of the
3 - Risk Management Department and Assistant Director
Information Technology” Director of the Public Awareness and Protection Department and his assistant) shall be according to the following:
4 - Document the recruitment and testing process for the general body with minutes of a meeting certified by the Ministry of Commerce/Registration Department
Companies.
The company assumes responsibility for appointment through (university certificate, security position and housing approval, identification documents).
An ambassadorial passport. Professional certificates must be provided. E. Endorsement of work experience. University certificate. Accommodation and safety of parking Security for foreigners) and according to the requirements mentioned in the above regulations for each position.
5 - “The company shall inform us of the candidates who have been appointed or replaced and attach all the documents mentioned in paragraphs (1 and).”
above. To update this bank's databases.
These positions will be subject to the supervision and follow-up of this bank through auditing their work, activities and competencies from
Before inspection bodies.
with respect.
