Integrity: the central bank has not taken action against companies that violate laws and regulations
10:03 - 01/19/2020
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The information / Baghdad ..
The Prevention Department at the Integrity Commission disclosed, on Sunday, its report regarding the resettlement of the salaries of state employees and contracting with electronic payment companies, calling on the central bank not to grant a license to these companies except after verifying the availability of all requirements, especially with regard to the management of anti-money laundering and terrorist financing operations.
And the department recommended, in a report, which it had seen / the information on, about the visits made by its team to the Central Bank and the Rafidain and Al-Rasheed banks, “The central bank suspended the license and canceled it against the companies that prove its default based on its powers stipulated in the electronic payment services system No. ( 3 for the year 2014), after which the authority specialized in the subject of electronic payment.
The report, a copy of which was sent to the General Secretariat of the Council of Ministers and the Parliamentary and Integrity Committees and the offices of the Minister of Finance and the Governor of the Central Bank, “The central bank obliges banks to provide customers with IBAN numbers as the localization account is an ongoing account to complete withdrawals and deposits and to remain on the same account After referring the employee to retirement, ”he explained,“ it is the responsibility of the Banking Control Department at the Central Bank to provide the Money Laundering Bureau with suspicion reports regarding money laundering and terrorist financing, so that the office in turn takes the necessary measures. ”
And the report monitored, “The Ministry of Education and the Interior did not implement the content of Cabinet Resolution No. (281 of 2018) which included the employee’s right to choose a bank accredited to the Central Bank in the process of localizing salaries after circulating offers of not less than (10) banks operating in the Emiratization system,” He called on the General Secretariat of the Council of Ministers to "emphasize the ministries of the need to adhere to this."
The report indicated, “Failure of banks linked to the National Divider to Central Bank instructions to increase the number of ATMs and to provide at least one ATM per (1000) cards issued by the bank, in addition to the central bank not taking the necessary measures against a smart card company For violating work in accordance with the laws and regulations in force throughout its years of operation, bearing in mind that the company deals with more than five million citizens, in addition to another company opening accounts without listing accounting restrictions that support what is included in the financial position; Assets for the purpose of b P ".anthy / 25
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