Suspending the activity of Anwar Al-Diwaniyah Company for mediating in sale and purchase of Foreign Currency for (6) months
November 06, 2022
The CBI decided to stop the activity of Anwar Al-Diwaniyah Company for mediating in sale and purchase of foreign currency for (6) months due to its violation of the provisions of the controls of regulating the work of exchange and mediating companies in the sale and purchase of foreign currencies no. (1) / 2022 based on the provisions of article (12) of the above controls.
