2010年3月20日 · Initially proposed in the summer of 2009, the establishment of a bank within IBIZ presents will greatly aid Iraqi businesses and U.S. objectives. The bank will bring to the area - for the...

2024年1月29日 · Treasury is issuing a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern.

2023年7月19日 · The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials.

2023年7月28日 · The United States Treasury and Federal Reserve Bank of New York have banned 14 Iraqi banks from conducting US dollar (USD) transactions. This follows concerns that US currency could be redirected to sanctioned individuals and possibly benefit Iran.

WASHINGTON—The U.S. has barred 14 Iraqi banks from conducting dollar transactions, U.S. officials said, part of a sweeping crackdown on the siphoning of U.S. currency to Iran and other...

2024年2月6日 · Various media sources say that Iraq has banned eight local commercial banks from making transactions in U.S. dollars. This precludes these banks from taking part in the Central Bank's daily dollar auction. The banks are reported to be: Ashur International Bank for Investment; Investment Bank of Iraq; Union Bank of Iraq;

2025年1月11日 · Possibly, the largest obstacle as to why the Iraqi Dinars have difficulty cashing in the US is that most of the larger banks will not accept it. Some of the renowned institutions are Bank of America, Wells Fargo, and JPMorgan Chase, which neither purchase, sell, …

2024年8月19日 · Several options are available if you want to exchange your Iraqi Dinar in the U.S. Start by doing an online search using the keywords "buy or sell Iraqi dinar." Currency exchange kiosks at airports can be convenient, but they often charge higher fees than elsewhere.

2024年2月4日 · 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...

2023年9月14日 · 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....