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[size=35][size=35]Washington confirms: We did not impose sanctions on Iraqi banks[/size][/size]
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2023-07-29 | 13:05
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Romanowski said in a tweet on [You must be registered and logged in to see this link.], followed by Alsumaria News, "I participated yesterday in a call between the US Treasury and the [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] about the recent US measures to restrict 14 Iraqi banks from dollar services after concerns related to money laundering."
She added, "The [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] took appropriate and prompt measures. No sanctions were imposed on any Iraqi banks. We will continue our work to improve compliance with AML/CFT regulations and digitize the Iraqi economy with our partners in the Central Bank."
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Policy
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2023-07-29 | 13:05
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The US Ambassador to Baghdad, Alina Romanowski, confirmed today, Saturday, that no sanctions have been imposed on any of the Iraqi banks.
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Romanowski said in a tweet on [You must be registered and logged in to see this link.], followed by Alsumaria News, "I participated yesterday in a call between the US Treasury and the [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] about the recent US measures to restrict 14 Iraqi banks from dollar services after concerns related to money laundering."
She added, "The [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] took appropriate and prompt measures. No sanctions were imposed on any Iraqi banks. We will continue our work to improve compliance with AML/CFT regulations and digitize the Iraqi economy with our partners in the Central Bank."
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