June 19, 2018: EU, HMT remove Central Bank of Iraq listing

On Tuesday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2018/875 by de-listing the following entity: 

CENTRAL BANK OF IRAQ

Address: Rashid Street, Baghdad, Iraq. Other Information: Branches in Mosul and Basra. Until the conflict, the Governor was Dr. Issam El Moulla Hweish. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 19/06/2018 Group ID: 7813.

designated under the Iraq sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/875

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