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الخزانة الأمريكية ترفع القيود عن شركات صرافة عراقية

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ملخص الخبر

  • رفعت وزارة الخزانة الأمريكية القيود عن عدد من شركات الصرافة العراقية لتمكينها من بيع الدولار للمسافرين.
  • جاء قرار رفع القيود بعد التحقق من استيفاء الشركات لمعايير الامتثال المعتمدة من البنك المركزي العراقي.
  • وجه البنك المركزي العراقي المصارف المعتمدة بتسهيل إجراءات التحويل الخارجي للزبائن أصحاب المعاملات المنجزة.
  • تأتي هذه الإجراءات ضمن مساعي العراق لتنظيم التعاملات بالدولار وتعزيز الامتثال المصرفي ومكافحة غسل الأموال.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

رفعت وزارة الخزانة الأمريكية القيود عن عدد من شركات الصرافة العراقية، بعد استيفائها معايير الامتثال، في حين دعا البنك المركزي المصارف إلى تسهيل التحويلات الخارجية واستثناها من شرط مدة الإيداع.

المصدر: الجزيرة – اقتصاد

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