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[size=52]A parliamentary committee suggests freezing new Iraqi banks by the US Treasury[/size]
[size=45]Yesterday, Wednesday, member of the Parliamentary Finance Committee, Ikhlas Al-Dulaimi, suggested that the US Treasury Department would include new Iraqi banks on the sanctions list unless the Central Bank of Iraq finds solutions to them.[/size]
[size=45]Al-Dulaimi said in a press interview: “Last Sunday evening, I met with the US Treasury attaché in Baghdad and asked him about the reasons for freezing 24 Iraqi banks. He explained to me that most of the banks had transferred large sums of dollars to Iran and the Iranian Revolutionary Guard, and this was the reason for freezing them and stopping them from working.” .[/size]
[size=45]Al-Dulaimi added, “At the present time, there are no banks that may be subject to closure unless new violations occur, and the banks, some of which were closed, deal with forged documents regarding financial transfers.”[/size]
[size=45]She suggested that “if the situation remains as it is now and the Central Bank does not find solutions to the situation of these banks in the near future, we may witness another batch of banks being frozen and their dealings in dollars prohibited, and this will affect the economic situation in the country.”[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]A parliamentary committee suggests freezing new Iraqi banks by the US Treasury[/size]
[size=45]Yesterday, Wednesday, member of the Parliamentary Finance Committee, Ikhlas Al-Dulaimi, suggested that the US Treasury Department would include new Iraqi banks on the sanctions list unless the Central Bank of Iraq finds solutions to them.[/size]
[size=45]Al-Dulaimi said in a press interview: “Last Sunday evening, I met with the US Treasury attaché in Baghdad and asked him about the reasons for freezing 24 Iraqi banks. He explained to me that most of the banks had transferred large sums of dollars to Iran and the Iranian Revolutionary Guard, and this was the reason for freezing them and stopping them from working.” .[/size]
[size=45]Al-Dulaimi added, “At the present time, there are no banks that may be subject to closure unless new violations occur, and the banks, some of which were closed, deal with forged documents regarding financial transfers.”[/size]
[size=45]She suggested that “if the situation remains as it is now and the Central Bank does not find solutions to the situation of these banks in the near future, we may witness another batch of banks being frozen and their dealings in dollars prohibited, and this will affect the economic situation in the country.”[/size]
[size=45][You must be registered and logged in to see this link.]
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