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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.
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 ...
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 ...
Dijlah & Furat Bank; Economy Bank Iraq; Gulf Commercial Bank; Taawen Islamic Bank; Industrial Union Investment Bank; Investment Bank of Iraq; Iraqi Middle East Investment Bank; Islamic Bank; Mosul Bank; National Bank of Iraq; North Bank; Sumer Bank; Union Bank of Iraq; Bank Audi ِWorld Islamic Bank ِElaf Islamic Bank; United Investment Bank ...
Control of many U.S.-operated bases was transferred to the Iraqi government during the 2020–2021 U.S. troop withdrawal. At the request of the Iraqi government in January 2024, [3] and amid rising regional tensions following the 2023 Israeli invasion of Gaza, the US and Iraq are set to begin negotiations to end US military presence in Iraq. [4]
To justify the operation, U.S. officials cited Iraq's support for international terrorism and its repeated threats against neighboring states, including Iran (where Iraq supported Baluchi and Arab separatists against the Shah) and Kuwait (Iraq launched an unprovoked attack on a Kuwaiti border post and claimed the Kuwaiti islands of Warbah and ...
IRBIL, Iraq (AP) — Dozens of people protested in front of the Central Bank of Iraq in Baghdad and bank owners called for official action to stem a sharp increase in the dollar exchange rate ...
TBI recorded an annual profit of US$454 million during 2016. The bank quickly developed into an organization with an asset base of US$19.7 billion as at the close of 2016.[1] In its first year of operation TBI was associated with a consortium of international banks led by JPMorgan Chase. During the startup period, the consortium offered TBI ...