New Clarifications on Account and Money Transfer Tracking Procedures
Bank of Khartoum has issued a statement clarifying the misinformation circulating on social media regarding the alleged suspension of account and money transfer tracking procedures within the bank. The bank confirmed that these claims are false and have no basis in reality.
The head of the Compliance Unit stated that tracking procedures remain fully operational, adding that all requests from regulatory and legal authorities are processed in accordance with banking regulations and responded to promptly. He confirmed that no financial transfer is beyond traceability, noting that tracking is conducted exclusively through established legal procedures, inaccessible to individuals or external parties.
The statement stressed that the tracking process is managed through official channels between legal bodies, regulatory authorities, and the bank’s administration. It warned that circulating claims suggesting otherwise constitutes “misleading the public.”
Bank of Khartoum urged customers and the general public to rely solely on the bank’s official platforms for accurate information and to disregard social media rumors.
