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The Central Bank launches a warning to banks and all financial transfer companies

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rocky
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The Central Bank launches a warning to banks and all financial transfer companies

Post by rocky on Wed 05 Sep 2018, 2:53 am

The Central Bank launches a warning to banks and all financial transfer companies
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BAGHDAD / The Central Bank of Iraq on Wednesday warned all licensed banks, transfer companies and other financial institutions of the existence of "individuals and networks" practicing fraud and fraud.
"Individuals and networks have been spotted scamming and extorting on the grounds that they have a certain effect on officials or employees of the central bank, or trying to pass certain transactions with agencies, documents and forged books," the bank said in a statement.
The bank added that "all allegations made by these entities are invalid and invalid and must be reported to the Office of the Governor immediately, whatever the character of the person or group," noting that "the management of the bank and employees at all levels does not represent them or represent them or mediate on them any person, whatever their connection with it".
The bank said that it "does not bear responsibility for those who are subject to fraud and fraud as they are illegal in the first place, as well as the need to be careful and investigate the validity of the allegations and documents." Finished
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rocky
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The Central Bank monitors networks for the monument and warns its clients of this

Post by rocky on Wed 05 Sep 2018, 3:12 am

The Central Bank monitors networks for the monument and warns its clients of this

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The Central Bank of Iraq warned on Wednesday that all licensed [You must be registered and logged in to see this link.] , transfer companies and other financial institutions have "individuals and networks" practicing fraud and fraud. 

"Individuals and networks have been monitoring fraud and extortion on the grounds that they have a certain effect on officials or employees of the central bank, or trying to pass certain transactions to agencies, documents and forged books," the bank said in a statement. 

The bank added that "all allegations made by these entities are invalid and invalid and must be reported to the Office of the Governor immediately, whatever the character of the person or group," noting that "the management of the bank and employees at all levels does not represent them or represent them or mediate on them any person, whatever their connection with it". 

The bank said that it "does not bear responsibility for those who are subject to fraud and fraud as they are illegal in the first place, as well as the need to be careful and investigate the validity of the allegations and documents."


The [url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]Central Bank of[/url] Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies.

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rocky
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The Central Bank warns of "individuals and networks" practicing fraud and fraud

Post by rocky on Wed 05 Sep 2018, 3:25 am

The Central Bank warns of "individuals and networks" practicing fraud and fraud


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warned the Central Bank of Iraq , Wednesday, all licensed banks and transfer and other financial institutions from the presence of "individuals and networks" practicing fraud. 

The bank said in a statement received by Alsumaria News, a copy of it, that "the monitoring of individuals and networks of fraud and extortion on the pretext that it has a certain impact on officials or employees of the Central Bank, or try to pass certain transactions with agencies and documents and forged books.

The bank added that "all allegations made by these entities are invalid and invalid and must be reported to the Office of the Governor immediately, whatever the character of the person or group," noting that "the management of the bank and employees at all levels does not represent them or represent them or mediate on them any person, whatever their connection with it". 

The bank said that it "does not bear responsibility for those who are subject to fraud and fraud as they are illegal in the first place, as well as the need to be careful and investigate the validity of the allegations and documents." 

The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies



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rocky
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The Central Bank warns of "individuals and networks" practicing fraud and fraud

Post by rocky on Wed 05 Sep 2018, 3:40 am

The Central Bank warns of "individuals and networks" practicing fraud and fraud


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The Central Bank of Iraq warned on Wednesday that all licensed banks, transfer companies and other financial institutions have "individuals and networks" practicing fraud and fraud.
The bank said in a statement received by the Economist News that "individuals and networks have been monitored for fraud and extortion on the grounds that they have a certain effect on officials or employees of the Central Bank, or try to pass certain transactions with agencies and documents and forged books."
He added that "all allegations made by these entities are invalid and invalid and must be reported to the Office of the Governor immediately, regardless of the character of the person or group," noting that "the management of the bank and its staff at all levels does not represent them or represent them or mediate on them any person whatever their connection with him "He said.
The bank stressed that it "does not bear responsibility for those who are subject to fraud and fraud as they are illegal as a rule, as well as the required caution and investigation of the validity of the allegations and documents." 

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    Current date/time is Sat 22 Sep 2018, 4:47 am