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EU. OFSI remove Rafidain Bank from Iraq sanctions

UK regulators have removed:

RAFIDAIN BANK
a.k.a: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq. Other Information: State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. 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 24/12/2020 Group ID: 7815.

from its Iraq sanctions program, pursuant to the passage of Commission Implementing Regulation (EU) No 2020/2197.

Links:

OFSI Notice

Commission Implementing Regulation (EU) No 2020/2197

Categories: EU Updates Iraq Sanctions OFSI Updates Sanctions Lists

eric9to5

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