License withdrawal of Al-Tatwer Company to mediate the sale and purchase of foreign currencies
April 27, 2022
Based on the decision of CBI's Board of Directors No. (59) for 2022, and because Al-Tatwer Company to mediate the sale and purchase of foreign currencies violation of the provisions of the controls regulating the work of mediation companies in the sale and purchase of foreign currencies No. (1) of 2021.CBI's Board of Directors decided to withdraw the company's license and confiscation the letter of guarantee issued by Iraq Noor Islamic Bank for Investment and Finance in the amount of (50,000,000) dinars (fifty million dinars) in favor of this bank. And cancel the certificate of incorporation granted to it by the Ministry of Trade / Companies Registration Department and provide us with a deletion letter of the company's name from your records and the certified clearance report.
