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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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    Referral of a number of electronic cards to the judiciary due to misuse outside Iraq

    Rocky
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    Referral of a number of electronic cards to the judiciary due to misuse outside Iraq Empty Referral of a number of electronic cards to the judiciary due to misuse outside Iraq

    Post by Rocky Fri Jan 26, 2024 7:45 am

    [size=38]Referral of a number of electronic cards to the judiciary due to misuse outside Iraq[/size]


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    January 25, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: The Central Bank of Iraq decided to refer a number of electronic cards to the judiciary due to misuse outside Iraq.
    The bank stated in a statement received by Al-Masala, that based on the supervisory and regulatory role of this bank, the misuse of electronic cards outside Iraq and during short periods has recently been observed, which affects and harms the financial and banking sector and its customers in the Republic of Iraq.
    He added that this came after what was revealed by the reports of the competent security authorities and the supervisory procedures of this bank and the Anti-Money Laundering and Combating the Financing of Terrorism Office, and the reports showed the use of employees’ nationalized salaries cards and retirees’ and social welfare cards, noting that a number of cards were referred to the Supreme Judicial Council for the purpose of taking legal measures under the law. Combating Money Laundering and Terrorist Financing No. (39) of 2015 and the instructions issued pursuant thereto, and referring public sector employees to the Integrity Commission for the purpose of taking the necessary action on their part.
    The bank warned beneficiaries of electronic payment services of the 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, and that obtaining services is through the official applications of the card issuer ( The bank, the electronic payment company) exclusively.
    He stressed his keenness to provide all appropriate tools for the purpose of facilitating financial operations for citizens, which preserve the integrity of the financial operations of the Iraqi financial sector.
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