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Rasheed Bank denies the suspension of payment of smart card receivables and announces the discovery of "excesses"

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Rasheed Bank denies the suspension of payment of smart card receivables and announces the discovery of "excesses"



Editor Duraid Salman - Friday 25 August

The Minister of the Interior sends a grant to officers and employees of the border port of Trebil
August 20, 2017
Alsumaria News / Baghdad Al-Rasheed Bank
denied on Friday the news that the payment of the dues of the owners of smart card outlets has stopped, stressing the continuation of the new mechanism for fear of money laundering after the discovery of excesses in some exchange offices. The Information Office of the Rasheed Bank in an interview with Alsumaria News, it "denies the news of the suspension of payment of dues of owners of smart card outlets," explaining that "what has been the process of regulation and the establishment of a new mechanism for the health of the chests of exchange outlets without any interruption in exchange."


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He stressed that "the payment of salaries continues throughout Iraq and abroad through the outlets and branches of the bank," pointing to "the discovery of some abuses from the owners of some offices, the bank set a new mechanism for health of the breasts fear of money laundering and was informed.

It is noteworthy that thousands of employees receive their salaries monthly through the smart card "Key Card" approved in the largest banks in Iraq, including the Rasheed Bank.


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