New CBI Announcement 02/14/2017

[yota691]

News and announcements

 

To  / banks and financial companies approved the conversion of all ( to cancel circulars )  14/02/2017

 

To  / proximal company to broker the buying and selling of foreign currencies ( withdrawal of license )  02/14/2017

 

To  / Papa Karkar company to broker the buying and selling of foreign currencies ( withdrawal of license )  14/02/2017

 

To  / Gold Financial convert a string Inc. ( pull off )  14/02/2017

[blueskyline]

Thank You Yota . GM DV,s ..... WOW !

[yota691]

2 minutes ago, yota691 said:

 

To  / proximal company to broker the buying and selling of foreign currencies ( withdrawal of license )  02/14/2017

To  / Papa Karkar company to broker the buying and selling of foreign currencies ( withdrawal of license )  14/02/2017

The central bank pulls vacation and the two companies brokered license, including one for "terrorist financing"

 

Tuesday February 14, 2017 14:49

 

 

 

Alsumaria News / Baghdad 's  central bank announced on Tuesday the withdrawal of license and license the two companies brokered , including one for "financing of terrorism" and urged the abolition of trade granted to them certificate of incorporation.  The bank said in a statement Alsumaria News received a copy of it "decided to withdraw Baba Karkar company 's license to broker the sale and purchase of foreign currencies granted to them", adding that " the company committed serious offenses of sending remittances out of Iraq and receive remittances from abroad, as well as a remittance citizens living in the areas controlled by Daesh . "   The bank said it was "also decided to withdraw the vacation gold chain of financial transfer company in view of the inclusion of this company in the black list, according to US law , which was adopted by the control of foreign assets Office and Treasury Department US targeting people who fund or facilitate the financing of terrorism, terrorist acts.  He called the bank the Ministry of Commerce to "cancel granted certificate of incorporation by them and provide us with a book written off the company name of your records and provide us with the minutes book liquidation of endorsers."  founded CBI independent bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining the stability of the Price and implement monetary policy, supervises 10 commercial banks and 26 banks waged and 16 Islamic banks, in addition to 19 foreign banks, as well as six financial institutions and 31 of the financial transfer company.

[yota691]

5 minutes ago, yota691 said:

To  / Gold Financial convert a string Inc. ( pull off )  14/02/2017

, the central bank pulls off a listed company in the"black list" of US

 

  

 

 9 minutes ago

 

 

Twilight News / announced the central bank, on Tuesday, for pulling off fiscal transfer listed company in the US black list, as well as to withdraw the company's license to commit serious violations.

The bank said in a statement seen by Twilight News, he "decided to withdraw Baba Karkar company's license to broker the sale and purchase of foreign currencies granted to them."

And that "the company committed serious offenses of sending remittances out of Iraq and receive remittances from abroad, as well as a remittance for the citizens living in the areas controlled by Daesh." 

The bank said it was "also decided to withdraw the vacation gold chain of financial transfer company in view of the inclusion of this company in the black list, according to US law, which was adopted by the foreign oversight in US Treasury assets office, which targets people who fund or facilitate the financing of terrorism, terrorist acts.

He called the bank and the Ministry of Commerce to "cancel granted by them Certificate of Incorporation and provide us with a book written off the company name of your records and provide us with the minutes book and liquidation of endorsers."

[King Bean]

Can't believe they didn't also post a Happy Valentine's Day message to the people. So here.....

[pokerplayer]

Good one KB. Where the heck do you find these things ? lol

pp

[presence]

Good morning DV and especially you Yota. Is it just me, or does this update  just scream international? I hope my perception that things are going on behind the scenes is correct- and that this somehow falls into place this week as I have a car getting repaired and am still a 'little short'. Go RV!!!

[davis411]

5 hours ago, pokerplayer said:

Good one KB. Where the heck do you find these things ? lol

pp

he got them from my past

 

[10 YEARS LATER]

7 hours ago, King Bean said:

Can't believe they didn't also post a Happy Valentine's Day message to the people. So here.....

Over there, you know there are going to be some guys that will be smitten by this fabulous beauty . . . tease'em with a god time KB !

No doubt there will be some Jealous Goat herders out there.

[sandfly]

Thanks yota 

[Laid Back]

This companies were involved in money laundering and terrorism support.!

Go CBI 

Go end of corruption 

Go Justice