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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Al-Rafidain clarifies the use of the electronic card

    Rocky
    Rocky
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    Posts : 272296
    Join date : 2012-12-21

    electronic - Al-Rafidain clarifies the use of the electronic card Empty Al-Rafidain clarifies the use of the electronic card

    Post by Rocky Tue 09 Jan 2024, 5:25 am

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    [size=52]Al-Rafidain clarifies the use of the electronic card[/size]
    • Today 09:40




    Information/Baghdad..
    Today, Tuesday, Rafidain Bank clarified regarding the use of the electronic card, warning citizens against giving the card and password to another person who withdraws amounts outside the country.
    A statement from the bank, received by the “Al-Ma’louma” agency, stated that “the electronic card has several benefits and advantages and is used in important areas, most notably deposits, withdrawals, shopping, and conducting daily financial transactions away from cash and manual cash.”
    The statement stressed "the need for the electronic card holder to act according to his declared income limits, especially the electronic card for employees and retirees, which is fed into a bank account."
    He stressed, "the necessity of using the card in a civilized and responsible manner by filling it with amounts consistent with the maximum permissible limit and in line with the amount of the employee's or retiree's monthly salary and the rest of the sources of income declared by the cardholder in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Law."
    The bank warned "against giving the card and password to another person who withdraws amounts outside the country, and this is considered part of money laundering operations." Ended/25

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