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February 2025
February 17, 2025
Dollar Transaction Ban for 5 Iraqi Banks; Evasion of Sanctions Becomes More Difficult
The Central Bank of Iraq has banned five banks from conducting dollar transactions to combat money laundering and dollar smuggling, following discussions with US Treasury…
Five Iraqi Banks to Be Banned from Dollar Transactions; Increased Pressure on Iran's Financial Network
The Central Bank of Iraq plans to ban five Iraqi banks from conducting dollar transactions, following U.S. Treasury meetings aimed at combating money laundering and…
February 8, 2025
2 Billion Toman Loan with 38 Million Monthly Installments for 20 Square Meters of Housing
A bank is planning to double housing loans to 2 billion tomans, but this would only allow the purchase of 20 square meters in Tehran,…