Referring to the circulars of the Directorate of Supervision of Non-Banking Financial Institutions Nos. 3/3/33 and 15/3/33 dated 1/21 and 3/13/2024 obligating all licensed exchange companies under categories (A, B) and all licensed brokerage companies of category (C) to buy and sell foreign currencies to obtain a specialized certificate for their companies’ work . For more circulars and a list of the names of the candidates
Please inform your candidates whose names are listed above.
there were no names provided
To / Exchange companies under categories (B and A) licensed, all brokerage companies category (C) licensed to buy and sell foreign currencies
A specialized course in the work of exchange and brokerage companies (A&B&C)
Greetings… With reference to the circulars of the Directorate of Supervision of Non-Banking Financial Institutions Nos. 3/3/33 and 15/3/33 dated 1/21 and 3/13/2024 obligating your companies to obtain a specialized certificate in the work of exchange companies and mediation in the sale and purchase of foreign currencies granted exclusively by this center. In view of the many requests received by us, it was decided to hold a training course entitled the subject of the research for the period from 27 – 31/10/2024 for the fifth batch of 2024 according to the details listed below: 1- Target group: Administrative positions: Managing Director, Branch Manager, Compliance Unit Manager, Director
Money Laundering Unit, Director of Control and Audit and their assistants. – Training duration: Five days, thirty training hours, starting at 8:30 am and ending at 2:30 pm.
– Course location: In-person at the Central Bank of Iraq / Grand Hall (Theater). – Participation Certificate: The participant will be granted a participation certificate issued by the Central Bank of Iraq / Center for Banking Studies after completing the training period referred to in paragraph (2) above and passing the test, which will be in-person and will be determined later.
Participation fees: 200,000 dinars (two hundred thousand dinars and no more) for each participant. We are authorized to deduct it from your account in Iraqi dinars opened at the banks with which your companies deal, pursuant to a letter.
