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US urges Iraq’s central bank to address ongoing threats of dollar abuse

US urges Iraq’s central bank to address ongoing threats of dollar abuse
US urges Iraq’s central bank to address ongoing threats of dollar abuse

2023-09-15 00:00:00 - From: Iraqi News


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 further repercussions against the financial sector in Iraq. According to Reuters, the official talked about fraud, money laundering, and the avoidance of sanctions imposed on Iran […]

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