WARNING

Urgent and Important

All Authorized Banks

Financial Remittance Companies

Selling and Purchasing Foreign Currency Mediate Companies

Subject/ WARNING

 

Individuals and groups have been observed carrying out scams, frauds and blackmail claiming that they have some kind of effect on officials and employees in the central bank or trying to pass specific transactions with forged official authorizations, documents and letters.

We confirm that all allegations presented by those are invalid and not true, and Governor Office should be informed of it immediately whatever the character of the individual or the group. No one to represent orsubstitute or mediate on behalf of the bank administration and employees in all their levels whatever the relation between them (If it's true), the central bank is not responsible for whom being neglected and scammed on, since it is fundamentally illegal, rather than what's required from being careful, caution and investigate the validity of allegations and documentations.

 

Please inform all your employees on that and inform through Governor Office Email contact@cbi.iq