主题:开年键政 -- 胡里糊涂
Last year, the US Treasury and the Federal Reserve Bank of New York began enforcing stricter controls on international transactions by Iraqi commercial banks, forcing them to comply with specific SWIFT global transfer system criteria to access their foreign reserves.
The move was allegedly meant to "curtail money laundering and the illegal siphoning of dollars to Iran and other heavily sanctioned [West Asian] countries."
However, the sudden rules change for Iraqi banks sent the economy reeling as 80 percent or more of Iraq’s daily US dollar wire transfers could no longer be completed.
【去年,美国财政部和纽约联邦储备银行开始对伊拉克商业银行的国际交易实施更严格的控制,迫使它们遵守特定的 SWIFT 全球转账系统标准以获取其外汇储备。
据称,此举旨在“遏制洗钱和非法将美元转移到伊朗和其他受到严厉制裁的 [西亚] 国家。”
然而,银行规则的突然变化导致经济陷入困境,伊拉克每日 80% 或更多的美元电汇无法再完成。】
- 相关回复 上下关系8
🙂沙伊和解 18 胡里糊涂 字2727 2023-03-11 11:10:51
🙂瞎评 20 胡里糊涂 字1523 2023-03-09 00:23:53
🙂几个消息 14 胡里糊涂 字648 2023-02-24 10:43:55
🙂伊拉克的背景
🙂卖到印尼的ARJ21是用人民币支付的 18 北纬42度 字192 2023-03-03 09:17:48
🙂伊拉克那个只是说可以用人民币交易,且不包含石油 挖土机小气鬼 字0 2023-02-25 04:56:42
🙂就是伊拉克买中国货可以用人民币,中国买伊拉克石油还用美元 12 假日归客 字467 2023-02-25 05:21:54
🙂觉得意义等同,相辅相成吧 2 铁手 字775 2023-03-09 12:29:48