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Documents: The Iraqi Central Bank punishes 49 companies involved in “money laundering” and warns against fake ones
Economy Central Bank of Iraq
2024-12-16 02:35
Shafaq News/ The Central Bank of Iraq decided, on Monday, to punish 49 companies involved in “money laundering,” and also warned of fake trading and investment companies.
The bank directed the banks not to allow the 49 sanctioned companies to enter external financial transfer channels. In this context, the
Central Bank warned citizens of the existence of fake companies for electronic trading. The bank said in a statement received by Shafaq News Agency,
“There are fictitious companies for electronic trading in shares that claim to be licensed by the bank, and the
bank states that it does not grant a license to companies trading in (stocks, metals, and cryptocurrencies), pointing out that
“it has taken all legal measures against such people.” Fake companies. The bank indicated that
"some pages and publications on social networking sites have reported the names of fictitious companies that exploit the name of the Central Bank and claim that they are official Iraqi trading companies licensed by it for the purpose of investing and trading in digital currencies, stocks, gold, and oil by broadcasting fake videos and publications, and profits are withdrawn through wallets." Or it is delivered to people according to their claims, noting that
these companies claim to have branches in the governorates of Kirkuk, Mosul, Erbil and Sulaymaniyah.” The bank stressed the
need for “victims of these fake companies to take legal measures against them and inform the relevant authorities, calling on the public, before making any transfer, to review the names of the non-banking financial institutions licensed by it and published on its official website.”
Documents: The Iraqi Central Bank punishes 49 companies involved in “money laundering” and warns against fake ones
https://media.shafaq.com/media/arcella/1734349029648.jpeg
https://media.shafaq.com/media/arcella/1734349030304.jpeg
https://media.shafaq.com/media/arcella/1734349030588.jpeg
https://media.shafaq.com/media/arcella/1734349031782.jpeg
https://shafaq.com/ar/اقتصـاد/وثا-ق-المركزي-العراقي-يعاقب-49-شركة-متورطة-بـ-غسل-ال-موال-ويحذر-من-خرى-وهمية
Economy Central Bank of Iraq
2024-12-16 02:35
Shafaq News/ The Central Bank of Iraq decided, on Monday, to punish 49 companies involved in “money laundering,” and also warned of fake trading and investment companies.
The bank directed the banks not to allow the 49 sanctioned companies to enter external financial transfer channels. In this context, the
Central Bank warned citizens of the existence of fake companies for electronic trading. The bank said in a statement received by Shafaq News Agency,
“There are fictitious companies for electronic trading in shares that claim to be licensed by the bank, and the
bank states that it does not grant a license to companies trading in (stocks, metals, and cryptocurrencies), pointing out that
“it has taken all legal measures against such people.” Fake companies. The bank indicated that
"some pages and publications on social networking sites have reported the names of fictitious companies that exploit the name of the Central Bank and claim that they are official Iraqi trading companies licensed by it for the purpose of investing and trading in digital currencies, stocks, gold, and oil by broadcasting fake videos and publications, and profits are withdrawn through wallets." Or it is delivered to people according to their claims, noting that
these companies claim to have branches in the governorates of Kirkuk, Mosul, Erbil and Sulaymaniyah.” The bank stressed the
need for “victims of these fake companies to take legal measures against them and inform the relevant authorities, calling on the public, before making any transfer, to review the names of the non-banking financial institutions licensed by it and published on its official website.”
Documents: The Iraqi Central Bank punishes 49 companies involved in “money laundering” and warns against fake ones
https://media.shafaq.com/media/arcella/1734349029648.jpeg
https://media.shafaq.com/media/arcella/1734349030304.jpeg
https://media.shafaq.com/media/arcella/1734349030588.jpeg
https://media.shafaq.com/media/arcella/1734349031782.jpeg
https://shafaq.com/ar/اقتصـاد/وثا-ق-المركزي-العراقي-يعاقب-49-شركة-متورطة-بـ-غسل-ال-موال-ويحذر-من-خرى-وهمية
