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Found 1 result

  1. Merger of brokerage firms by buying and selling foreign currencies December 20, 2021 Proceeding from the role of the Central Bank of Iraq in achieving monetary stability in Iraq, and in view of the success of the project of merging mediation companies by selling and buying foreign currencies to form exchange companies under categories ( A, B ) and providing them with modern banking services and their expansion and for the purposes of combating money laundering and terrorist financing in accordance with modern international requirements and standards, it was decided that The last date for receiving merger applications for your companies under the above two categories is no later than 9/30/2022 in accordance with the requirements mentioned in the regulations regulating the work of exchange and mediation companies in the sale and purchase of foreign currencies No. (1) of 2021.
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