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17 - CBI Announcement 3 of 4: 2/14/2017 - Revocation of License due to Funding of Daesh DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

CBI Announcement 3 of 4: 2/14/2017 - Revocation of License due to Funding of Daesh

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17 - CBI Announcement 3 of 4: 2/14/2017 - Revocation of License due to Funding of Daesh Empty CBI Announcement 3 of 4: 2/14/2017 - Revocation of License due to Funding of Daesh

Post by CarniLvr79 on Thu Feb 16, 2017 11:38 pm

Original Document Link: [url=http://www.cbi.iq/documents/Announcem.b 14-2-2017.pdf]http://www.cbi.iq/documents/Announcem.d%2014-2-2017.pdf[/url]

Begin My Translation:

Monitoring Banking Department
Department of non-bank institutions
 
Issue: 09/09/2396
Date: 02/14/2017
 
To: The Proximal Co., mediators in the sale and purchase of foreign currencies
M: License Revocation
 
Based upon the Board of Directors of the Bank's decision #17 of its session numbered #1550 held on 29.01.2017, and in light of the commission of your company’s grave offenses regarding the sending of money orders to outside Iraq and the receiving of them from abroad as well as conducting them with citizens living in areas under Daesh control, it has been decided to revoke the license granted to your company and inform the Registrar of Companies to remove you from the commercial register.
 
Respectfully,
Kizmat Saleh Ali


P: General Manager

02/12/2017

: End My Translation

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"Any man who thinks he can be happy and prosperous by letting the government take care of him had better take a much closer look at the American Indian."

~ Henry Ford
CarniLvr79
CarniLvr79
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