Baghdad (IraqiNews.com) – The Iraqi Ambassador to the United States, Nizar Al-Khairallah, discussed the measures taken against Iraqi banks. The Iraqi Embassy in Washington mentioned in a statement that
Baghdad (IraqiNews.com) – The largest bank in Iran, Bank Melli Iran, has had its operating license withdrawn by the Central Bank of Iraq (CBI), noting the bank’s restricted
Baghdad (IraqiNews.com) – Days following a visit by a senior US Treasury official, Iraq barred eight local commercial banks from carrying out transactions in US dollars, reducing fraud, money
Baghdad (IraqiNews.com) – A senior US Treasury official said that the United States expects the Iraqi government to assist in locating and obstructing the funding of armed organizations supported
Baghdad (IraqiNews.com) – The US Treasury Department identified on Monday Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial institution of
Baghdad (IraqiNews.com) – The President of the Supreme Judicial Council, Faiq Zaidan, discussed on Wednesday combating terrorism, money laundering and organized crime with the European Union (EU) mission in
Baghdad (IraqiNews.com) – A top US Treasury official warned that the Central Bank of Iraq (CBI) must address ongoing threats of dollar abuse at Iraqi commercial banks to prevent
Baghdad (IraqiNews.com) – The Iraqi Prime Minister, Mohammed Shia Al-Sudani, discussed on Wednesday the cooperation between financial institutions in Iraq and the US Treasury Department with the US Assistant
Baghdad (IraqiNews.com) – The US Ambassador to Iraq, Alina Romanowski, confirmed on Saturday that no sanctions have been imposed on any of the Iraqi banks, according to the Iraqi
Baghdad (IraqiNews.com) – The Trade Bank of Iraq (TBI) and J.P. Morgan discussed on Sunday ways to develop mechanisms related to banking operations carried out by the TBI
