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Adviser to the Prime Minister: The card for settling salaries does not have a credit line
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Economy News - Baghdad
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Added 12/21/2023 - 9:04 AM
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Adviser to the Prime Minister for Financial and Economic Affairs Mazhar Mohamed Saleh
Adviser to the Prime Minister for Financial and Economic Affairs Mazhar Mohamed Saleh
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Economy News - Baghdad
Advisor to the Prime Minister for Financial and Economic Affairs, Mazhar Muhammad Saleh, explained that the card for the settlement of salaries does not have a credit line, but rather a card for depositing funds for the purpose of withdrawing them, and it is subject to compliance.
Saleh said, “The card for the localization of salaries does not have a credit line, but rather a card to deposit funds for the purpose of withdrawing them, and it is subject to compliance, meaning that the customer is identified with the banks, whether inside or outside the country,” indicating that “the employee cardholder acts according to the limits of what he enters and according to Gradual increases decided by higher administrations.”
Saleh expressed his regret that “the card was used under pretexts that violate international and legal compliance and was fed from the employee’s account with large sums of up to 20 million dinars,” indicating that it was “given to another person to be withdrawn outside the country, and this is part of the operations.” “Money laundering and organized crime.”
The government financial advisor called on employees to “adhere to the limits of the ceiling allowed for the monthly income of this card, especially since it is limited to salary restrictions and it is not permissible to feed it with large sums of money,” noting that “this operation is intended as part of the operations of smuggling money and seizing foreign currency abroad.” International compliance controls, and we warn against abuse and incorrect use of credit cards.”
Saleh expressed his regret that “the card was used under pretexts that violate international and legal compliance and was fed from the employee’s account with large sums of up to 20 million dinars,” indicating that it was “given to another person to be withdrawn outside the country, and this is part of the operations.” “Money laundering and organized crime.”
The government financial advisor called on employees to “adhere to the limits of the ceiling allowed for the monthly income of this card, especially since it is limited to salary restrictions and it is not permissible to feed it with large sums of money,” noting that “this operation is intended as part of the operations of smuggling money and seizing foreign currency abroad.” International compliance controls, and we warn against abuse and incorrect use of credit cards.”
Views 41
Added 12/21/2023 - 9:04 AM
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