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

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

Post by RamblerNash on Mon Aug 13, 2018 7:04 pm

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

13-08-2018 04:38 PM

The Euphrates -
The Central Bank of Iraq denied information on 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 been circulating over the last two days about 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," said Basem Abdul Hadi Hassan, spokesman for the Central Bank of Iraq.

"At the time that denies this bank this news confirms that the regulatory body responsible for the follow-up activities and activities of financial institutions and banking in the country and is subject to control and instructions issued by him.

Diplomatic sources in Iraq revealed that the US Federal Reserve is pursuing five new Iraqi banks, in addition to the Islamic Bank of the country.

A report by Skynews, quoting the sources, that a team of American advisers is in Iraq, to ​​follow these banks, which may be subject to the same sanctions imposed on the 'Islamic Bank of the country'.

The investigations into the relationship between these banks and their exploitation by Iran in remittances began in the era of former US President Barack Obama, but only sued one bank.

According to the sources, investigations have been activated over the past months. Investigations by sources include money transfer of money, suspicious transfers to Lebanon, and then to Syria, along with some Asian and Eastern European countries.

Last year, the United States put the Iraqi Islamic bank Ilaf on the black list.

Blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or cutting off the US financial system.


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