- Ali had a $30 transfer queried because the description contained the word “Muslim”
- St.George Bank apologised to Ali but says the payment was flagged under its trade and economic sanctions reporting requirements
- The Islamic Council of Victoria says Westpac Group needs to revise its practices
A Bank of Melbourne customer is left confused after being told to contact the economic and trade sanctions team over a $30 transfer to a family member.
Source: St.George Bank defends flagging payment of $30 that had ‘Muslim’ in transaction description – ABC News