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7.6

Banque Misr reviews US Treasury notice on UAE branch dollar access restrictions

The US Treasury has moved to restrict Banque Misr's UAE branch from accessing US dollar correspondent banking services, citing potential Iran sanctions violations. The bank is currently reviewing the notice while maintaining that its UAE operations remain compliant with applicable regulations.

Middle East Eyeabout 3 hours agoEG, US, AE, IRengCredibility 48%View source

Score Breakdown

Mosaic Score7.6
Confidence0.9
Significance0.8
Source credibility0.5

Intelligence Tags

#sanctions#banking#compliance#correspondent-banking#treasury

Locations

United Arab Emirates

Entities

countrycountrycountrycountrymarketmarketconcept
Source

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