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Granting a license to the Capital Exchange Company / private shareholding
October 16, 2024
:diamonds: Granting a license to practice work as a private joint-stock exchange company under Category (A) in the name of (Al-Asima Exchange Company) .. For more , click here https://cbi.iq/static/uploads/up/file-172906931697416.pdf
https://cbi.iq/news/view/2690
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approximate & incomplete translation of https://cbi.iq/static/uploads/up/file-172906931697416.pdf
DATE: 2024/10/14
(Population Census... the Pillar of Development)
Capital Exchange Company / Private Shareholding
m/ leave grant
1- We attach herewith the license to practice work as a private joint stock exchange company under Article (A) in the name of (Capital Exchange) Company No. (89) for the year 2024 granted to you in accordance with the provisions of Article (4) paragraph (2) of the Central Bank of Iraq Law No. (56) for the year 2004 and the Anti-Money Laundering and Terrorism Financing Law No. (39) for the year 2004 and the applicable controls, and the company shall be subject to the control and supervision of this bank.
2_- Approval of the appointment of Mr. (Muhannad Mahmoud Salem) Chairman of the Board of Directors, a full member and Ms. (Mahad S. A. Ibrahim) Vice Chairman of the Board of Directors, a full member and Messrs. (Duaa Basem Saddam; Ahmed Abdul Karim Hamid; Omar Afa Allah Muhammad) as full members of the Board of Directors and Messrs. (Mashreq Talib Abbas, Omar Abdul Kareem Ahmed; Abdullah Fadhel Abdullah Hussein Muhammad Talib; Marwa Mahmoud Salem) as reserve members of the Board of Directors on condition of not being fully dedicated to this position.
3 Approval of the appointment of Mr. (Ahmed Abdul Karim Hamid) as Managing Director, Mr. (Abdullah Fadel Abdullah) as his assistant, Ms. (Zahraa Ismail Khalil) as Audit Supervisor, Ms. (Diyar Jamal Hammadi) as Director of Control and Auditing, and Ms. (Suhad Abdul Hussein Ahmed) as Director of the Anti-Money Laundering and Terrorist Financing Unit, provided that they are fully dedicated to these positions and that they are not administrators in other companies and that we are provided with the minutes of the General Assembly meeting certified by the Ministry of Commerce / Companies Registration Department.
4 - Commitment to the instructions of the exchange companies in force.
With appreciation.
October 16, 2024
:diamonds: Granting a license to practice work as a private joint-stock exchange company under Category (A) in the name of (Al-Asima Exchange Company) .. For more , click here https://cbi.iq/static/uploads/up/file-172906931697416.pdf
https://cbi.iq/news/view/2690
~~~~~
approximate & incomplete translation of https://cbi.iq/static/uploads/up/file-172906931697416.pdf
DATE: 2024/10/14
(Population Census... the Pillar of Development)
Capital Exchange Company / Private Shareholding
m/ leave grant
1- We attach herewith the license to practice work as a private joint stock exchange company under Article (A) in the name of (Capital Exchange) Company No. (89) for the year 2024 granted to you in accordance with the provisions of Article (4) paragraph (2) of the Central Bank of Iraq Law No. (56) for the year 2004 and the Anti-Money Laundering and Terrorism Financing Law No. (39) for the year 2004 and the applicable controls, and the company shall be subject to the control and supervision of this bank.
2_- Approval of the appointment of Mr. (Muhannad Mahmoud Salem) Chairman of the Board of Directors, a full member and Ms. (Mahad S. A. Ibrahim) Vice Chairman of the Board of Directors, a full member and Messrs. (Duaa Basem Saddam; Ahmed Abdul Karim Hamid; Omar Afa Allah Muhammad) as full members of the Board of Directors and Messrs. (Mashreq Talib Abbas, Omar Abdul Kareem Ahmed; Abdullah Fadhel Abdullah Hussein Muhammad Talib; Marwa Mahmoud Salem) as reserve members of the Board of Directors on condition of not being fully dedicated to this position.
3 Approval of the appointment of Mr. (Ahmed Abdul Karim Hamid) as Managing Director, Mr. (Abdullah Fadel Abdullah) as his assistant, Ms. (Zahraa Ismail Khalil) as Audit Supervisor, Ms. (Diyar Jamal Hammadi) as Director of Control and Auditing, and Ms. (Suhad Abdul Hussein Ahmed) as Director of the Anti-Money Laundering and Terrorist Financing Unit, provided that they are fully dedicated to these positions and that they are not administrators in other companies and that we are provided with the minutes of the General Assembly meeting certified by the Ministry of Commerce / Companies Registration Department.
4 - Commitment to the instructions of the exchange companies in force.
With appreciation.
