Standard Chartered Iraq began domestic operations in Iraq in November 2013.
During 2016 & 2017, SCB Iraq:
1. Did not close any account for High Risk related issues.
2. Rejected 5 potential clients for High Risk related issues.
Our team consists of 20 cross-functional members who provide and/or support trade finance, cash management, securities services, foreign exchange and risk management, capital generation and corporate finance solutions.
Leading the way in Asia, Africa and the Middle East
Standard Chartered is a leading international banking group. It has operated for over 150 years in some of the world's most dynamic markets and earns around 90 per cent of its income and profits in Asia, Africa and the Middle East. Standard Chartered is committed to building a sustainable business over the long term and is trusted worldwide for upholding high standards of corporate governance, social responsibility, environmental protection and employee diversity. Standard Chartered's heritage and values are expressed in its brand promise, 'Here for good'.