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The Iraqi dinar[ a ] (code: IQD) [ 2 ] is the currency of Iraq. The Iraqi dinar is issued by the Central Bank of Iraq (CBI). On 7 February 2023, the exchange rate with the US Dollar was US$1 = 1300 dinars.
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 ...
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Also on Wednesday, central bank chief Ali al-Allaq told the state-run Iraqi News Agency that his institution continues to provide dollars at the official rate of 1,320 dinar to the dollar for ...
The UNSC imposed stringent economic sanctions on Iraq by adopting and enforcing United Nations Security Council Resolution 661 in August 1990. [ 5 ] Resolution 661 banned all trade and financial resources with both Iraq and occupied Kuwait except for medicine and "in humanitarian circumstances" foodstuffs, the import of which was tightly ...
July 19, 2023 at 12:24 PM. 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 ...
In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...
In July 2008, the United States Department of Justice investigated around 900 cases of alleged fraud committed by contractors. [1] Similarly, the Defense Contract Audit Agency uncovered $10 billion in questionable Iraq contracts, [1] and a US audit found that the occupation authority had lost track of reconstruction funds totalling nearly $9 billion.