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The Central Bank issued a clarification on the prosecution of US banks to Iraq

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rocky
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The Central Bank issued a clarification on the prosecution of US banks to Iraq

Post by rocky on Mon 13 Aug 2018, 6:11 am

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2018/08/13 13:48


(Encyclopedia of this day for [You must be registered and logged in to see this link.]) - The Central Bank of Iraq denied information circulating about the presence of a US advisory team in Baghdad to pursue Iraqi banks suspected of dealing with Iran, which is subject to US sanctions. "Some local media have circulated during the past two days," said Basem Abdulhadi Hassan, spokesman for the Central Bank of Iraq News that the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market and the exchange rate. "He added," While denying this bank, this news confirms that the regulatory body responsible for the follow-up activities and activities of financial institutions And its banking in the country and they are subject to supervision and instructions issued by the ".okhevc diplomatic sources in Iraq that the US Federal Reserve (Central) pursues five new Iraqi banks, in addition to the" Islamic Bank of the country. " A report by Skynews, quoting the sources, said that a team of American advisers is in Iraq to follow up on these banks, which may be subject to the same sanctions imposed on the "Islamic Bank of the country." Investigations into the relationship of these banks or their exploitation by Iran in remittances The investigation, according to the sources, includes money transfer, as well as suspicious transfers to Lebanon, and then to Syria, according to the sources. Along with some To Asian and Eastern European countries. Last year the United States put the Islamic bank "Ilaf" on the black list. The blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or the disruption of the American financial system.



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