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LBCI Lebanon
U.S. FinCEN Seeks Bank of Egypt Ban
The relevant U.S. departments are proposing a new policy aimed at revoking the right of Egypt-based Bank of Egypt Emirates to access banking messaging services with American financial institutions, as part of efforts to combat financial crimes. This follows sanctions related to Iran imposed on a person connected to Melli Bank Iran.
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تنويه: هذا ملخص تم إنشاؤه بواسطة الذكاء الاصطناعي
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