People should only buy currency from authorized exchanges

According to the financial news report, citing the public relations of the central bank, following the publication of news about the sale of counterfeit dollars by an unauthorized trade unit called Qaim (Gasem Hisarki and partners) located in the Ferdowsi World Trade Center of Tehran, hereby informs in accordance with the laws and related regulations, the central bank is solely responsible for supervising entities licensed by this bank, including exchange and leasing companies.

Regarding the activities of institutions without a license from the Central Bank, based on the inherent nature of the duties of the respected J.A. Police Force and the capabilities and facilities of that force and based on paragraph 2 of the first step of the “Comprehensive Program for Organizing the Unorganized Money Market” approved by the competent authorities and the provisions of the first phase of the “Charter of the Money Market Regulation Project by Organizing Unauthorized Institutions” approved by the Resistance Economy Command Headquarters, identifying all unauthorized monetary and banking institutions and other natural and legal persons active in the monetary and banking market at the country level (including unauthorized active persons in the field of foreign exchange and leasing) is among the missions of the honorable police force of J.A. Therefore, the respected police force of J.A. is obliged to identify unauthorized actors in the money market and take necessary measures to prevent their activities.

However, despite the fact that the central bank is limited in its duties to supervise institutions licensed by the central bank, if it observes the activities of unauthorized institutions, including unauthorized trade unions and brokers active in the field of foreign exchange and leasing, it will subsequently refer the matter of preventing their activities to the police force. announces.

In the end, compatriots are requested, in order to avoid risking their property and assets, in order to carry out foreign exchange and leasing matters, refer only to authorized exchange and leasing companies whose names are listed in the Central Bank’s information base at www.cbi.ir And after seeing the license installed in the company’s place and checking its validity from the mentioned information base, they can do their business.

Also, people are requested to notify the Central Bank of their details if they see any unauthorized currency units in any part of the country.