Home
Online Banking
Mobile banking
IBAN Generator
Quick links
عربي
KU
EN
About Us
Organization Structure
Careers
Contact Us
Violation Reporting
Complaints Platform
Banking governance
Corporate Governance Manual
Committees of the Council
Executive Management Committees
Disclosure policy
General Policies of the Board of directors
Quality Management Policy
Financial Statements & Investor
Annual Reports
Quarterly Reports
Sustainability Reports
Investor Relations
Our Rating
Our Investments
Corporate Group
Retail Banking
Accounts
Current Accounts
Savings Accounts
Fixed Deposits Accounts
Cards Services
Visa Cards
Card Request
Retail Loans
Gold Loans
Money Transfer
IBAN Generator
Banking services
Banking Products
Money Gram
Corporate Banking
Money Transfers
Corporate IBAN Generator
Accounts
Current Accounts
Fixed Deposits Accounts
Credit Facilities
Overdraft Accounts
Corporate Loans
Letter of Credits
Letter of Guarantee
E-Banking
Online Banking
Mobile banking application
ATM
International Banking services
Branches & ATMs
Branches
ATMs
Our News
Quick Links
Offers
Personal Banking Service
Bank Online Service
International Banking Service
Corporate Banking Service
Violation Reporting Form
About Us
Organization Structure
Careers
Contact Us
Violation Reporting
Complaints Platform
Violation Reporting Form
Compliance Department
Fraud, Corruption, and Non-Compliance Reporting Form
Fraud Reporting Form
Reporter’s Information
Name
Position
Department
Phone Number
Email
Violator’s Information
Name
Position
Department
Phone Number
Email
Details
Type of Work
Name of the Branch (Department) Where the Violation Occurred
Date of the Violation and Date of Awareness
Location of The Violation
Are there any documents or evidence proving the violation?
Names of Other Individuals Involved in the Violation
Any Additional Information (Notes) About the Violation
SUBMIT
