POL TAM Company Ltd Вторник, 2020-10-20, 8:36 AM

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This  is a very  important message to anyone  involved  in the commodities industry on the new measures with respect to Buyers and Sellers conducting oil transactions. From now on,  if  an  ICPO,  LOI, RWA, or BCL  is  issued  and  the document  is  not  real,  the Buyer will be  able  to inform  the  FBI,  ICC,  and  INTERPOL. 
In  addition,  after  an  FCO  is  sent  to  the  Buyer,  there  should  be  a  formal answer to Seller from Buyer. If there's no response from the Buyer  in a timely manner, the buying company will be reported to the FBI,  ICC, and  INTERPOL.  If  this action  is  repeated by sellers,  they  too will also be  reported  for abuse of  the NCND,  LOI,
It is important to transmit this to all clients that work with providers that are members of the ICC, FBI,and other international organizations.
From  this point  forward,  the  international codes will be strictly enforced  to exclude all  intruders  that send out false  information.  Those who  submit  a  false NCND/IMFPA,  LOI,  ICPO,  RWA  or  BCL,  or  FCO,  as well  as  FALSE PROOF OF PRODUCT (POP), WILL BE CHARGE WITH A CRIME. This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
The  reason  for  this measurement  is  to  protect  the  commodities  industry which  is  a  fundamental  part  of  the world's economy. I have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil and other commodities transactions.
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