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  • Iraq
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Five Iraqi banks to be banned from US dollar transactions

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, dollar smuggling and other violations, two sources with direct knowledge of the matter told Reuters on Sunday. The move comes after meetings in Dubai […]

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Five Iraqi banks to be banned from US dollar transactions
February 17, 2025 by Mahadi

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