Moon Banking

Rafidain Bank

in the United Arab Emirates 🇦🇪

Rafidain Bank in the United Arab Emirates is unranked. Only banks with at least 10 votes are ranked. Cast your votes now!
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About Rafidain Bank in the United Arab Emirates

Rafidain Bank is Iraq's largest and oldest government-owned bank, with a significant international presence including operations in the United Arab Emirates. Established in 1941, Rafidain Bank (meaning "Bank of Mesopotamia" in Arabic) serves as a major pillar of Iraq's banking sector with 146 branches inside Iraq and international branches in London, Cairo, Beirut, Abu Dhabi, Bahrain, Amman, and Jabal Amman.

In the UAE, Rafidain Bank operates a branch in Abu Dhabi, providing banking services primarily to the Iraqi community and businesses engaged in Iraq-UAE trade. The bank offers conventional commercial banking services and has implemented modern compliance systems including Anti-Money Laundering (AML) and Electronic Reporting (GoAML).

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