Blank Checks
January 25, 2023
A phenomenon of the presence of some banks employees near the Passports, Traffic and Tax departments in reproduction offices to issue bills, some of them are under the hands of the owners of those offices signed by those authorized in blank. This phenomenon is contrary to the rules of disciplined work and harms the reputation of the bank whose employees engage in also harms the reputation of the banking sector in general. Such actions will be observed and legal measures will be taken against the violating bank and depriving the concerned employee from working in the banking sector, in accordance with what is decided by the Committee for Determining Penalties and Fines Imposed on Banks and Non-Banking Financial Institutions.
