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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 ...
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.
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
Those banks and two main state banks were badly damaged by the international embargo of the 1990s. To further privatize and expand the system, in 2003 the Coalition Provisional Authority removed restrictions on international bank transactions and freed the Central Bank of Iraq (CBI) from government control. In its first year of independent ...
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 ...
[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 ...