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SECO removed Rafidain Bank from Iraq sanctions

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On Friday, Swiss authorities removed:

SSID: 70-1942 Name: Rafidain Bank
Good quality a.k.a.: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq Justification: General purpose bank Modifications: De-listed on 16 Dec 2020

from its Iraq sanctions program.

Link:

FINMA Notice

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