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Work ban
September 02, 2024
It was decided not to allow those whose information is listed in the attached table to work in all licensed ( licensed banks, exchange companies category (A, B), brokerage companies for buying and selling foreign currencies, small and medium enterprise financing companies, financial investment companies, and electronic payment companies ), due to their violation of the controls regulating the work of exchange and brokerage companies. Buying and selling foreign currency No. (1) amended for the year 2022..For more, click here
https://cbi.iq/static/uploads/up/file-172527808018855.pdf
https://cbi.iq/news/view/2662
September 02, 2024
It was decided not to allow those whose information is listed in the attached table to work in all licensed ( licensed banks, exchange companies category (A, B), brokerage companies for buying and selling foreign currencies, small and medium enterprise financing companies, financial investment companies, and electronic payment companies ), due to their violation of the controls regulating the work of exchange and brokerage companies. Buying and selling foreign currency No. (1) amended for the year 2022..For more, click here
https://cbi.iq/static/uploads/up/file-172527808018855.pdf
https://cbi.iq/news/view/2662
