Granting License to Alelaf Exchange Company \ Al Najaf
July 13, 2020
To Alelaf Exchange company Private contribution Al Najaf
Email: alelaf.2020@gmail.com
Subject Granting License
Greetings,
- Attached is a working license for Alelaf Exchange company Private contribution grade (A) No. (9) For 2020, granted according to law No. (4) Item No. (2) Of Central bank of Iraq law No. (56) For 2004 and AMLCFT No. (39) For 2015 and applicable regulations. The company will be liable for this bank observation and monitoring.
- Agree to assign members of the board of directors as (Mr. Emad Abdulzahra Kadum) head of the board of directors (genuine member), (Mr. Ali Abdulhussein Talib) deputy of the head of the board of directors (genuine member), (and the gentlemen: Mahmoud Mohsen Fadel, Rusal Mohamed Mohsen, Kholood Alawi Naeem) genuine members of the board of directors and (and the gentlemen: Yosser Farhan Hussein, Habib Mahdi Atshan, Ali Turki Kareem, Mortada Omran Mosa, and Ali Mahdi Atshan) reserved members in the board of directors as not a full-time job.
- Agree to assign both Mr. Mahmoud Mohsen Fadel company’s general manager and his deputy Mr. Mostafa Emad Abdulzahra, Mr. Karrar Majad Kadum compliance manager, and his deputy Mr. Raafat Hatef Abdullah and Mr. Amjed Abdulbari Khaleel Ibrahim manager of monitoring and auditing.
- Comply with the instruction of exchange companies.
