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Integrity reveals its report on the localization of employee salaries

rocky
rocky
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Integrity reveals its report on the localization of employee salaries Empty Integrity reveals its report on the localization of employee salaries

Post by rocky on Sun 19 Jan 2020, 2:03 am

[size=35][size=35]Integrity reveals its report on the localization of employee salaries[/size]
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Economie

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2020-01-19 | 3 o'clock
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[size=18]The Prevention Department at the Integrity Commission revealed, 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 only after verification of the availability of all requirements, especially with regard to the management of anti-money laundering and terrorist financing operations.


The Integrity Commission said in a statement that Alsumaria News received a copy of, that "the department, in its report on the visits made by its team to the central bank and the Rafidain and Rashid banks, recommended the central bank to stop the work of the license and cancel it against companies that prove its default based on its powers stipulated in the system Electronic payment services No. (3 of 2014), after which the authority concerned with 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, according to the statement, “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, "explaining that" it is the responsibility of the Banking Control Department at the Central Bank to provide the money laundering office with suspicious 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 not less than (10) banks operating in the Emiratization system, calling The General Secretariat of the Council of Ministers to confirm the ministries need to adhere to this. "

The report pointed out, “The banks associated with the national division do not adhere to the Central Bank’s instructions to increase the number of ATMs and provide at least one ATM per 1,000 cards issued by the bank, in addition to the central bank not taking the necessary measures against a smart card company; For violating the work according to the laws and instructions in force throughout its working years, knowing that the company deals with more than five million citizens, in addition to another company opening accounts without the inclusion of mathematical restrictions that support what is included in the financial situation; for the absence of stores for the company despite the existence of a tab on the assets For the purpose of selling " .


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