近日,据路透社报道,伊拉克中央银行宣布禁止8家本国商业银行从事美元交易业务。此举旨在减少欺诈、洗钱和其他非法使用美元的行为,进一步加强该国金融市场的监管力度。
据悉,此次被禁的银行在伊拉克国内颇具影响力,此前曾涉及多起金融违规事件。为打击非法经济活动,保障国家金融安全,伊拉克中央银行决定对涉事银行进行严厉整顿。
此举引发了市场对伊拉克金融市场的担忧。分析认为,禁止银行从事美元交易或将对该国经济发展产生不利影响。然而,从长远来看,此举有助于净化金融环境,促进金融市场的健康发展。
英文翻译:
News Title: Iraq bans 8 banks from conducting dollar transactions
Keywords: Iraq, dollar transactions, fraud prevention
News Content:
Recently, according to Reuters, the Central Bank of Iraq announced that it has banned eight domestic commercial banks from conducting dollar transactions. This move aims to reduce fraud, money laundering, and other illegal uses of dollars, further strengthening the country’s financial market supervision.
It is reported that the affected banks have significant influence in Iraq and have been involved in numerous financial violations. In order to combat illegal economic activities and safeguard national financial security, the Central Bank of Iraq has decided to severely rectify the involved banks.
This move has triggered concerns about the Iraqi financial market. Analysts believe that the ban on dollar transactions may have adverse effects on the country’s economic development. However, in the long run, it will help purify the financial environment and promote the healthy development of the financial market.
【来源】http://www.chinanews.com/gj/2024/02-05/10159286.shtml
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