CBI Warning of dealing with Unlicensed Offices

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Thursday, the CBI warned citizens of dealing with unlicensed offices and companies that claim to grant, Credit facilities, loans, or any other credit facilities. CBI referred to the advertisements on Social Media for unlicensed offices and companies that promote the granting of credit facilities (Credit facilities, loans, etc.), warning those that engage in these activities against violating the bank’s instructions and the valid laws, especially the article (3) of the amended Banking Law. no. 94 of 2004, and that legal measures will be taken against unlicensed offices.

 

Central Bank of Iraq

Media Office

8.Sep.2022