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Iraq's central bank will ban five more local banks from engaging in U.S. dollar transactions, a move that comes after meetings with U.S. Treasury officials in efforts to combat money laundering ...
Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...
Bānk-e Mellī-e Īrān (the national bank of Iran) [1] [2] Basrah International Bank for Investment; Byblos Bank (Lebanese) [1] Commercial Bank of Iraq; Credit Bank of Iraq; Dar Es Salaam Investment Bank; Dijlah & Furat Bank; Economy Bank Iraq ِElaf Islamic Bank; FIRST IRAQI BANK; Ghana Bank; Gulf Commercial Bank; Industrial Union Investment Bank
The Central Bank of Iraq (CBI; Arabic: البنك المركزي العراقي) is a monetary authority established in 1947, shortly after the end of the British occupation of Iraq. The CBI's primary objectives are to ensure domestic price stability and foster a stable competitive market based financial system.
[1] [2] [25] Many of those who participated in the greater Iraqi protests condemned the prior U.S. airstrikes on PMF positions in Iraq, saying that "[d]emonstrations at [the] US embassy are a natural response to the US strikes over Hashd positions in Iraq", but also condemned the attack on the American embassy, saying, "we are staying here in ...
WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which ...
Iraqi News is an online English language news service focused on Iraqi and wider Middle Eastern events. [1] The site started in early 2000. [2] Iraqi News has been referenced thousands of times by other news vendors. [3]