While facing US accusations, Rafidain Bank is in Washington to sign “supervision” agreements.
While facing US accusations, Rafidain Bank is in Washington to sign “supervision” agreements.
2025-08-15 | 04:37
SumerianNews-Economy
Announced Rafidain Bank Today, Friday, the signing of a professional partnership agreement with American company In the field of financial consulting and oversight, this coincides with the continuation of reports and statements by some representatives. Congress accusing the bank Mesopotamia Violating international regulations and “smuggling dollars or financing armed organizations,” accusations that completely contradict the reality of the bank, which has come under near-total scrutiny from American companies.
And published Iraqi Embassy in Washington Statement from the Director Rafidain Bank, Ali Karim Hussein It appears that Al-Fatlawi said and followed him Alsumaria News It stated that, “In a new strategic step that reflects the growing status of Iraq Finance on the international scene, witnessed the headquarters Embassy of the Republic of Iraq In Washington ceremonies Signing a professional partnership agreement between the bank Mesopotamia And K2 Integrity, a US-based company that is a global leader in financial and regulatory consulting.
He added that “the agreement includes providing a comprehensive package of services, including combating money laundering and terrorist financing, implementing compliance systems in line with international standards, and strengthening the regulatory structure of Iraqi banks,” noting that “this cooperation comes within the strategy Iraqi government To build a strong and transparent financial sector capable of keeping pace with global economic transformations, and to consolidate Iraq’s position as a promising financial center in the region.”
He explained that “this partnership represents a qualitative leap in the path of banking reform,” noting that “the agreement will contribute to enhancing confidence in Iraqi banks, and opening broader horizons for cooperation with correspondent banks around the world, in a way that supports the government’s goals of building a strong, transparent financial sector, compatible with international best practices.
This contract is part of other contracts signed by Rafidain Bank with American banking institutions to restructure the bank and improve its electronic and banking procedures, while one of the members remains Congress The American accuses Rafidain Bank of helping it “finance armed factions inside and outside Iraq.” The latest American report discussed the financing of Rafidain Bank’s branch in…Yemen, to the Houthis, a point that was raised for discussion during the meeting of the Iraqi Foreign Minister with Department of the TreasuryAmerican last April.
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