The Rafidain Bank Group is bound by the laws of the UK, including the Bribery Act 2010 which concerns conduct both at home and abroad.
The Rafidain Bank Board is committed to operating with honesty and integrity in all of our business activities and to promoting an anti-bribery and corruption culture across the Group.
Rafidain Bank takes a zero tolerance approach to bribery and is committed to implementing and enforcing effective systems, and risk-based controls & procedures to counter bribery and corruption. These controls and procedures include a communication programme, staff training and awareness, a confidential whistle-blowing procedure, and monitoring & review of the anti-bribery and corruption policy and other related policies.