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CBI Announcement 3 of 4: 2/14/2017 - Revocation of License due to Funding of Daesh
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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CBI Announcement 3 of 4: 2/14/2017 - Revocation of License due to Funding of Daesh
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
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
*****************
"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- Active Member
- Posts : 87
Join date : 2017-01-20
Age : 44
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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