cbi
إحصائيات

On-site inspection requirements

June 11, 2023
On-site inspection requirements



The Central Bank of Iraq decided that all exchange companies for categories (A),(B) and exchange companies operating in the Kurdistan region for categories (A),(B) under incorporation shall submit a construction and occupational health and safety certificate for the main headquarters buildings and branches of companies that are opened in the Kurdistan region as One of the requirements for on-site inspection.