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Preventing the issuance of a card or money transfer
August 06, 2024
Please inform us whether the electronic payment service providers, the exchange companies (A, B) and the brokerage companies that buy and sell foreign currencies issue a card/wallet or make any financial transfer, whether internally or externally, through the two companies (Western Union and MoneyCram) to the convict (Safaa Faisal Azab Al-Amiri) ... For more, click here
https://cbi.iq/static/uploads/up/file-172293684638698.pdf
https://cbi.iq/news/view/2634
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[partial, incomplete translation of https://cbi.iq/static/uploads/up/file-172293684638698.pdf ]
Date: 2024/8/5
To/Electronic Payment Service Providers
Category (8, they are)
Foreign Currency Brokerage Companies
M/Circular
Please inform us if your company has issued a card/wallet or conducted any financial transfer, whether internally or externally through the companies (Western Union 0 Money Gram) for the convict (Safaa Faisal Adhab Al-Amiri / Birth: 1972/2/22 / Mother's name: Salima Daoud) and if you do so, provide us with all the priorities available to you To respond to the above within (7) working days from the date of issuance of this letter..with appreciation.
August 06, 2024
Please inform us whether the electronic payment service providers, the exchange companies (A, B) and the brokerage companies that buy and sell foreign currencies issue a card/wallet or make any financial transfer, whether internally or externally, through the two companies (Western Union and MoneyCram) to the convict (Safaa Faisal Azab Al-Amiri) ... For more, click here
https://cbi.iq/static/uploads/up/file-172293684638698.pdf
https://cbi.iq/news/view/2634
~~~~~
[partial, incomplete translation of https://cbi.iq/static/uploads/up/file-172293684638698.pdf ]
Date: 2024/8/5
To/Electronic Payment Service Providers
Category (8, they are)
Foreign Currency Brokerage Companies
M/Circular
Please inform us if your company has issued a card/wallet or conducted any financial transfer, whether internally or externally through the companies (Western Union 0 Money Gram) for the convict (Safaa Faisal Adhab Al-Amiri / Birth: 1972/2/22 / Mother's name: Salima Daoud) and if you do so, provide us with all the priorities available to you To respond to the above within (7) working days from the date of issuance of this letter..with appreciation.
