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[size=36]The Iraqi Trade Bank warns against dealing with entities claiming to provide humanitarian aid abroad[/size]
Economy | 09:20 - 06/07/2023
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Baghdad - Mawazine News
warned the Iraqi Trade Bank, on Thursday, against dealing with parties claiming to provide humanitarian aid outside Iraq.
The bank's media expert, Aqil Al-Shuwaili, said in a statement, which Mawazine News received a copy of, that "we warn against dealing with unknown parties that claim to provide humanitarian aid outside Iraq and ask those you communicate with to open accounts through electronic wallets under the pretext that these accounts are opened through the bank." Central Bank of Iraq or through one of the Iraqi banks.
And he added, "This allegation is incorrect and its aim is fraud to obtain funds," calling on customers to "the need to be careful and wary of such transactions and to preserve the integrity of your financial dealings by not dealing with any unreliable party." Ended 29 / H
warned the Iraqi Trade Bank, on Thursday, against dealing with parties claiming to provide humanitarian aid outside Iraq.
The bank's media expert, Aqil Al-Shuwaili, said in a statement, which Mawazine News received a copy of, that "we warn against dealing with unknown parties that claim to provide humanitarian aid outside Iraq and ask those you communicate with to open accounts through electronic wallets under the pretext that these accounts are opened through the bank." Central Bank of Iraq or through one of the Iraqi banks.
And he added, "This allegation is incorrect and its aim is fraud to obtain funds," calling on customers to "the need to be careful and wary of such transactions and to preserve the integrity of your financial dealings by not dealing with any unreliable party." Ended 29 / H
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