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New directives from the Central Bank to exchange companies
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[rtl]Baghdad / NINA / The Central Bank of Iraq issued a list of new directives to exchange companies operating in the local market.
The bank said, in official notices, that it had monitored individuals and networks carrying out fraudulent operations under the pretext that they work for the Central Bank and have influence over officials and employees in order to obtain travelers’ dollars and money transfers.
The bank stressed: “All allegations made by these parties are false and baseless, and the Central Bank does not bear any responsibility towards those subject to fraudulent operations,” calling for reporting these parties through available means./End 5
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The bank said, in official notices, that it had monitored individuals and networks carrying out fraudulent operations under the pretext that they work for the Central Bank and have influence over officials and employees in order to obtain travelers’ dollars and money transfers.
The bank stressed: “All allegations made by these parties are false and baseless, and the Central Bank does not bear any responsibility towards those subject to fraudulent operations,” calling for reporting these parties through available means./End 5
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