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[You must be registered and logged in to see this link.]Al-Rafidain clarifies the use of the electronic card
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[size=52]Central Bank: Electronic cards are being misused outside Iraq[/size]
- Today 15:03
Information / Baghdad..
On Thursday, the Central Bank warned against the misuse of electronic defense cards outside Iraq.
The bank stated in a statement received by “Al-Ma’louma” that “recently, the misuse of electronic cards outside Iraq and during short periods has been observed, which affects and harms the financial and banking sector and its customers in the Republic of Iraq, and that is what was revealed by the reports of the competent security authorities and the supervisory procedures of this bank and the Anti-Laundering Office.” Money and terrorist financing.
He added, "The reports showed the use of employees' nationalized salaries cards, retirees' cards, and social care. A number of cards were referred to the Supreme Judicial Council for the purpose of taking legal measures in accordance with the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the instructions issued pursuant thereto, and the referral of public sector employees." To the Integrity Commission for the purpose of taking the necessary action by them.”
He warned beneficiaries of electronic payment services against “fake pages that have spread recently that lure citizens (taking advantage of the citizen’s lack of awareness) to obtain their card information in exchange for their promises to provide services that are not true,” stressing that “obtaining services is through official and private applications.” The party issuing the card (the bank, the electronic payment company) exclusively.” Ended / 25 hours
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On Thursday, the Central Bank warned against the misuse of electronic defense cards outside Iraq.
The bank stated in a statement received by “Al-Ma’louma” that “recently, the misuse of electronic cards outside Iraq and during short periods has been observed, which affects and harms the financial and banking sector and its customers in the Republic of Iraq, and that is what was revealed by the reports of the competent security authorities and the supervisory procedures of this bank and the Anti-Laundering Office.” Money and terrorist financing.
He added, "The reports showed the use of employees' nationalized salaries cards, retirees' cards, and social care. A number of cards were referred to the Supreme Judicial Council for the purpose of taking legal measures in accordance with the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the instructions issued pursuant thereto, and the referral of public sector employees." To the Integrity Commission for the purpose of taking the necessary action by them.”
He warned beneficiaries of electronic payment services against “fake pages that have spread recently that lure citizens (taking advantage of the citizen’s lack of awareness) to obtain their card information in exchange for their promises to provide services that are not true,” stressing that “obtaining services is through official and private applications.” The party issuing the card (the bank, the electronic payment company) exclusively.” Ended / 25 hours
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