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Newspaper: Iraq freezes the funds of the bank and financial institutions belonging to Iran
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newspaper Okaz, said Iraq has decided to freeze bank funds and financial institutions affiliated to Iran and referral procedures to ban the Bank has branches in Iraq.
"It has decided to freeze the transfer of immovable and immovable assets and economic resources of Sina Bank and the Bahman Group of Iran," the Saudi daily Okaz said, citing the committee for freezing terrorist funds in Iraq. "The decision was based on the AML / Terrorists in accordance with the powers vested in the Commission ".
She added that "the procedures for the implementation of the ban on transactions and activities on the branches of the Iranian Bank of Parisian in Iraq have been referred to the Iraqi Central Bank to take appropriate fundamental measures."
The Central Bank of Iraq has prevented its financial institutions from dealing with private banks and financial companies on the terrorism list that launder money.
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