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Latest News
The Commission Council decided in its fourth session 26/5/2021 to approve the amendment of Instructions No. (16)
The Commission Council decided in its fourth session 26/5/2021 to approve the amendment of Instructions No. (16)
20/10/2021
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The Anti-Money Laundering and Terrorist Financing Office presented a guide under the title “Risks of dealing in virtual currencies and virtual asset service providers and their use by money launderers and terrorist financiers.”
23/02/2023
Request to extend submitting the final accounts
23/03/2022
An invitation to attend the general assembly meeting of the Modern Chemical Industries Company, which is scheduled to be held on 9/22/2021
21/11/2021
ISC and ISX participated in a workshop entitled “Creating a unified understanding of the results of the national assessment process for the risks of money laundering and terrorist financing.
16/03/2023
Minutes of the meeting of the General Authority of Tourist Village of Mosul dam (non- certified), which was held on August 24, 2019.
09/09/2019
An invitation to attend the meeting of National for Tourist Investment, scheduled to be held on 9/29/2020
20/09/2020
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