Rafidain Bank announced that joint coordination with the Integrity Commission and judicial authorities resulted in catching suspects red-handed while attempting to pass forged checks and documents inside the bank's general administration. The bank explained that the Integrity Commission's praise of
its staff's responsible role reflects the success of strategic plans in strengthening compliance rules, risk management, and digital verification of financial transactions. The statement added that the bank is moving forward with developing its control systems in partnership with global
institutions specialized in anti-money laundering and securing banking systems, emphasizing a firm stance against any illegal practices attempting to compromise public funds or affect the reputation and national standing of the Iraqi banking sector.
