This is a very important message to anyone involved in the commodities industry concerning the new measure with respect to Buyers and Sellers of commodity transactions.
From now on, if an ICPO, LOI, RWA OR BCL IS ISSUED AND THE PRODUCT IS NOT REAL, the Buyer will inform the FBI, ICC and INTERPOL.
In addition, after an FCO IS SENT TO 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, ICPO AND RWA OR BCL. FOR THIS IS A FEDERAL OFFENSE. It’s important to transmit this to all clients that work with providers that are members of the ICC and FBI 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, FCO AS WELL AS FALSE PROOF OF PRODUCT 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.