Date: 7 months ago   Category: Finance

SWIFT stopped service of shopping Mall Banka in Belarus because of sanctions against Iran — Rambler News Service


Photo: Mikhail of Voskresensky/RIA Novosti the Interbank system of information transfer and making payments of SWIFT stopped service of CJSC Bank Trade Capital (TK Bank) — Belarusian "subsidiary" of the Iranian Bank Tedzherat — because of sanctions against Iran. "Real CJSC ''Банк trade капитал'' reports that according to the decision of the company SWIFT the BIC address of bank (BBTK BY 2X) will be deactivated on November 12, 2018 from 14:00 GMT" — it is said in the statement of bank. The credit institution provides the statement of SWIFT in connection with the termination of service of bank. In it it is noted that according to "a mission of SWIFT directed to support of stability and integrity of a global financial system", SWIFT stops access of separate Iranian banks to the system of exchange of messages. "This step, though worthy regrets, was made for the benefit of stability and integrity of wider global financial system and was based on assessment of an economic situation" — reported in SWIFT. SWIFT also emphasizes that it is the global system organization, "standing on neutrality positions" and works for the benefit of all the members. On November 5 U.S. authorities restored all sanctions against Iran which were cancelled after "the nuclear transaction" of 2015. Restrictive measures, in particular, affected export of the Iranian oil. Will be able to buy it only eight countries: China, Greece, India, Italy, Japan, Taiwan, South Korea and Turkey. On November 9 the CEO of SWIFT Gottfried of Leybbrandt said that several Iranian banks will be disconnected from a system. At the same time earlier the Finance Minister of the USA Stephen Mnuchin said that sanctions can be imposed against SWIFT if the system provides services to the Iranian financial institutions which will be included in the sanctions list. On November 12 the Deputy Minister of Finance of the USA Segal Mandelker told journalists that SWIFT already disconnected the Central Bank of Iran from the system, Reuters reported.

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