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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 ...
Executive Order 13303 was issued on May 22, 2003, by United States President George W. Bush to protect the Development Fund for Iraq for the rebuilding of Iraq from any legal attachments or liens. Further, it protects Iraqi oil products and interests and ownership by US persons (defined to include US corporations) from attachment as well.
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
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 ...
Although lingering suspicions about the United States remained, Iraq welcomed greater, even if indirect, American diplomatic and military pressure in trying to end the war with Iran. For the most part, the Iraqi government believed the United States supported its position that the war was being prolonged only because of Iranian intransigence.
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 ...
The Iraqi Interim Government was created by the United States and its coalition allies as a caretaker government to govern Iraq until the drafting of the new constitution following the National Assembly election conducted on January 30, 2005.