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The Central Bank reveals the names of individuals and financial institutions belonging to "Daash and Al Qaeda"
11:06 - 29/10/2017
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11:06 - 29/10/2017
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A document published by the Central Bank, on Sunday, the names of individuals and institutions affiliated to the organization "Dahesh and Al Qaeda" criminal acts in the investment and financial transfer, directed banks and transfer companies not to deal with them.
"Based on article 9, paragraph 2, of the 2016 Terrorist Freeze Regulations, and a reference to AML / CFT's book containing updates to the list of international sanctions contained, as well as the names of individuals, institutions and entities associated with the Al-Qa'ida organization, And the rule to the list of sanctions imposed on Daqash and al-Qaeda mentioned in the decisions of the Committee to freeze the funds of terrorists. "
"The bank directed all licensed banks, all financial transfer companies, all financial investment companies, all electronic payment companies and brokerage companies to sell and buy foreign currencies all by not dealing with these individuals and institutions below."
The central bank called on banks and companies to update their records and inform the Anti-Money Laundering and Terrorism Financing Office and the Committee for the freezing of terrorist funds in the event of any dealings with the names mentioned. Ending / 25 g
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