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The Central Bank warns against dealing with a commercial company

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The Central Bank warns against dealing with a commercial company

Post by RamblerNash on Thu Jun 21, 2018 9:46 am

The Central Bank warns against dealing with a commercial company

Central Bank of Iraq
Economy News Baghdad

The central bank on Thursday warned all financial institutions not to deal with a commercial firm because of its "non-fundamentalist" documents.

"All financial institutions from private banks, transfer companies and brokerage firms should be careful not to deal with Kadmaya Trading Co. Ltd. or to open an account for it," the central bank said in a statement.

He called for "informing the Anti-Money Laundering and Terrorism Financing Bureau if it had transactions with you (financial institutions)," adding that "the company has submitted documents and documents concerning the establishment of non-fundamentalist fraud."


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