CENTRAL BANK OF IRAQ

CBI Warns of Fake Companies Claim to Facilitate Loan Procedures

March 18, 2021
CBI Warns of Fake Companies Claim to Facilitate Loan Procedures

 
The Central Bank of Iraq warns citizens of dealing with fake companies that claim to facilitate procedures for receiving loans from banks, and in this regard we confirm that this bank did not grant such licenses to any company or entity, and it also urges banks to facilitate lending procedures and direct communication with citizens in accordance with official contexts.
In addition, the Central Bank has approached the security authorities to take legal measures against the aforementioned companies and agencies due to the damage they cause to those dealing with them.
 
Central Bank of Iraq
      Media Office
  March 18, 2021