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U.S. Proposes Cutting Banque Misr UAE From Correspondent Banking

อ่านข่าวนี้บน The State of Israel

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Courtroom-sketch editorial illustration of a solar calculator from a 2024 photograph, with its display left blank; symbolic economic context, not a calculation or figure from the report.
AI courtroom sketch of a solar calculator from a 2024 photograph, with its display left blank; symbolic economic context, not a calculation or figure from the report. Adapted from the credited reference. Solar calculator made in China.jpg — Suginami; CC0.

FinCEN proposed designating five Banque Misr branches in the United Arab Emirates as a primary money-laundering concern and cutting them off from U.S. correspondent banking. The agency said it identified 103 potential Iranian shadow-banking front companies that moved about $1.8 billion through the branches from January 2024 through June 2026, including roughly $520 million in the latest 12 months. U.S. financial institutions would be required to block correspondent accounts and take reasonable steps against indirect transactions involving the UAE branches. The proposal excludes Banque Misr operations in Egypt and other countries, and comments are due 30 days after Federal Register publication.

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เรื่องที่เกี่ยวข้อง

  1. U.S. Sanctions Turkish Bank and Two Units Over Alleged Iran Finance Links
  2. UAE Central Bank Orders Urgent Forensic Review of Banque Misr Branches
  3. Tinubu Orders Government-Wide Forensic Audit of Payroll and Federal Agencies
  4. Rubio Reportedly Tells Allies U.S. Will Pause New Iran Strikes
  5. Iran Warns Countries Joining U.S. Economic War Will Be Treated as Enemies

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