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The Central Bank warns against dealing with a commercial company
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's central bank warned, Thursday, all financial institutions from dealing with one of thecommercial companies due to submit documents to establish "non - fundamentalist".
The bank said in a statement received by Alsumaria News, a copy of it, that "all financial institutions of private banks and transfer companies and brokerage companies careful to deal with the company Kadmaya Trading Limited or to open an account for them."
He called on the bank to "inform the Anti-Money Laundering and Terrorism Financing Office if it had a deal with you (the financial institutions)," adding that "the company has submitted documents and documents for the establishment of non-fundamentalist forged."
It is noteworthy that the Central Bank from time to time warning and cancel the leaves of some banks and financial transfer companies, which find fraud or dealing with suspicious bodies.
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