![U.S. Treasury imposes sanctions on Al-Huda Bank for "Terrorism Financing and Money Laundering"](https://media.shafaq.com/media/arcella/1706560135495.jpg)
![U.S. Treasury imposes sanctions on Al-Huda Bank for "Terrorism Financing and Money Laundering"](https://media.shafaq.com/media/arcella/1706560135495.jpg)
![Meeting between CBI and U.S. Treasury Department next week](https://media.shafaq.com/media/arcella/1700513313434.jpeg)
Meeting between CBI and U.S. Treasury Department next week
2023-11-20T20:49:18.000000Z![Iraq ascends in rankings as holder of U.S. treasury bonds](https://media.shafaq.com/media/arcella/1695879993634.jpeg)
Iraq ascends in rankings as holder of U.S. treasury bonds
2023-09-28T05:47:30.000000Z![Iraq ranks among largest foreign holders of U.S. bonds, Treasury Reports](https://media.shafaq.com/media/arcella/1692861011520.jpg)
Iraq ranks among largest foreign holders of U.S. bonds, Treasury Reports
2023-08-24T07:11:43.000000Z![Iraq Scales Back Holdings of U.S. Treasury Bonds by Over $6 Billion: Shift in Fiscal Strategy?](https://media.shafaq.com/media/arcella/1687690232851.jpg)
Iraq Scales Back Holdings of U.S. Treasury Bonds by Over $6 Billion: Shift in Fiscal Strategy?
2023-06-25T10:50:58.000000Z![Iraq, the U.S.: a mutual commitment to anti-money laundering](https://media.shafaq.com/media/arcella/1676051334241.jpeg)
Iraq, the U.S.: a mutual commitment to anti-money laundering
2023-02-10T17:52:19.000000Z![The U.S. Treasury discussed with CBI the anti-money laundering](https://media.shafaq.com/media/arcella/1675539462406.jpg)
The U.S. Treasury discussed with CBI the anti-money laundering
2023-02-04T19:39:01.000000Z![Reuters: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion](https://media.shafaq.com/media/arcella/1674897678105.jpg)
Reuters: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion
2023-01-28T11:19:34.000000Z![Iraq's U.S. Treasury Bond holdings jump to 26+ billion dollars](https://media.shafaq.com/media/arcella/1653299665461.jpeg)
Iraq's U.S. Treasury Bond holdings jump to 26+ billion dollars
2022-05-23T09:55:27.000000Z![Iraq's U.S. Treasury Bond holdings gain +0.9 billion dollars](https://media.shafaq.com/media/arcella/1647760629415.jpg)