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[size=30]Central Bank announces the withdrawal of two vacation after making remittances to regions Daesh[/size]
14/02/2017 06:44 | Number of Views: 966
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[rtl]Direction Press[/rtl]
[rtl]The central bank decided on Tuesday to withdraw two leave one of them to hold the remittances of citizens living in the areas controlled by Daesh, as has been the withdrawal of one of the companies a license to commit offenses.[/rtl]
[rtl]The bank said in a statement obtained by "direction Press" a copy of it, he "decided to withdraw Baba Karkar company's license to broker the buying and selling of foreign currency granted to them", adding that "the company committed serious irregularities in the sending of remittances outside Iraq and receive remittances from abroad, as well as for holding remittances of citizens living in the areas controlled by Daesh".[/rtl]
[rtl]He pointed out that "also decided to withdraw the vacation gold chain of financial transfer company, given the inclusion of this company in the black list, according to the US law, which was adopted by the Foreign Assets Control Office at the US Department of Treasury, which targets people who finance or facilitate the financing of terrorism, terrorist acts".[/rtl]
[rtl]Bank and called on the Ministry of Commerce to "cancel granted by them Certificate of Incorporation and provide us with a book written off the company's name from you[/rtl]
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