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US Treasury sanctions Iraq’s Al-Huda Bank

US Treasury sanctions Iraq’s Al-Huda Bank
US Treasury sanctions Iraq’s Al-Huda Bank

2024-01-29 22:00:08 - From: Iraqi News


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 primary money laundering concern. The Financial Crimes Enforcement Network (FinCEN) also issued a finding and a regulation that would cut off Al-Huda Bank from the American […]

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