The central bank pulls vacation and the two companies brokered license, including one for "terrorist financing"

central bank

The central bank announced Tuesday the withdrawal of license and license the two companies brokered, including one for "financing of terrorism" and urged the abolition of trade granted to them certificate of incorporation.

The bank said in a statement it had "decided to withdraw Baba Karkar company's license to broker the sale and purchase of foreign currencies granted to them", adding that "the company committed serious offenses of sending remittances out of Iraq and receive remittances from abroad, as well as a remittance for the citizens living in the areas controlled by the Daesh. "

The bank said it was "also decided to withdraw the vacation gold chain of financial transfer company in view of the inclusion of this company in the black list, according to US law, which was adopted by the foreign oversight in US Treasury assets office, which targets people who fund or facilitate the financing of terrorism, terrorist acts.

He called the bank and the Ministry of Commerce to "cancel granted by them Certificate of Incorporation and provide us with a book written off the company name of your records and provide us with the minutes book and liquidation of endorsers."

Founded CBI independent bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, supervises 10 commercial banks and 26 banks waged and 16 Islamic banks, in addition to 19 foreign banks, as well as 6 financial institutions and 31 of the company's financial conversion.

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