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."
https://cbi.iq/news/view/736
SOURCE
"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."
https://cbi.iq/news/view/736
SOURCE