Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents)

by **claud39** Sat Mar 06, 2021 10:50 am

Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents)

2021-03-06

Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents) 1597223473969

Shafaq News / On Saturday, an informed source revealed that the Central Bank of Iraq granted a company a license to operate outside the controls, while noting that Al-Rafidain Bank is preparing to sign a contract with this company.

The source said to Shafaq News, “The bank granted on November 29, 2020 a license to practice work for the (Ishtar Gate) company specialized in prepaid services, outside the controls and laws, despite the presence of a letter for the bank itself indicating that the granting of the license to any company has stopped before this period, And another book indicates an extension of the moratorium. "

In the context, he explained a letter issued by Representative Jamal Al-Muhammadawi, and addressed to the Central Bank, in which he requested an answer to his inquiry about how to grant a license to this company despite the suspension of licensing promotion during this period.

And the source returned to confirm that "Al-Rafidain Bank is preparing to sign a contract with the (Ishtar Gate) company to replace the (Key Card) electronic payment company even though the (Ishtar Gate) company does not meet the conditions and special laws.

He pointed out that "an agreement took place between Rafidain Bank and Ishtar Gate on the terms of the contract," calling on "the supervisory authorities and the Integrity Commission to investigate this issue."

Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents) 1615018965607

Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents) 1615018964934

Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents) 1615018964320

Al-Rafidain is preparing to contract with it .. The Central Bank grants a company a license "outside the controls" (documents) 1615018963525

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