{"id":20387,"date":"2026-02-27T03:59:20","date_gmt":"2026-02-27T03:59:20","guid":{"rendered":"https:\/\/www.europesays.com\/ch\/20387\/"},"modified":"2026-02-27T03:59:20","modified_gmt":"2026-02-27T03:59:20","slug":"u-s-moves-to-cut-off-a-swiss-bank-over-alleged-iran-russia-money-flows-business","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ch\/20387\/","title":{"rendered":"U.S. moves to cut off a Swiss bank over alleged Iran, Russia money flows | Business"},"content":{"rendered":"<p>WASHINGTON \u2013 The U.S. is moving to sever a small Swiss bank from access to the U.S. financial system for its alleged support for Iranian and Russian actors, as U.S. and Iranian officials hold <a href=\"https:\/\/apnews.com\/article\/iran-protests-khamenei-universities-tehran-trump-military-dd81a3d1e464975c56f02b729e742014\" rel=\"nofollow noopener\" target=\"_blank\">indirect talks Thursday in Geneva<\/a> over Tehran\u2019s nuclear negotiations.<\/p>\n<p>Treasury\u2019s Financial Crimes Enforcement Network proposed a federal regulation Thursday that, if finalized, would prohibit U.S. institutions from doing business with MBaer Merchant Bank AG, which has no relation to the larger Swiss bank Julius Baer.<\/p>\n<p>kAm%96 32?&lt; \ud83d\ude00 244FD65 @7 7F??6=:?8 @G6C S`__ &gt;:==:@? E9C@F89 E96 &amp;]$] 7:?2?4:2= DJDE6&gt; @? 3692=7 @7 4C:&gt;:?2=D @FE @7 xC2? 2?5 #FDD:2]k^Am<\/p>\n<p>kAmu@F?565 \ud83d\ude15 a_`g[ |q26C \ud83d\ude00 3@E9 D&gt;2== 2?5 ?6H 2D 2 32?&lt;] p 32?&lt;:?8 AC@7:=6 \ud83d\ude15 a_a_ D9@H65 |q26C 925 C@F89=J Sacd &gt;:==:@? \ud83d\ude15 2DD6ED[ &gt;2&lt;:?8 :E E96 a__E9 =2C86DE 32?&lt; \ud83d\ude15 $H:EK6C=2?5] qFE 3642FD6 :E \ud83d\ude00 D&gt;2==[ E96 %C62DFCJ s6A2CE&gt;6?E\u2019D 2??@F?46&gt;6?E \ud83d\ude00 ?@E23=6 3642FD6 :E 67764E:G6=J :&gt;A=:6D E92E 2 D:8?:7:42?E 2&gt;@F?E @7 E96 32?&lt;\u2019D @G6C2== 3FD:?6DD \ud83d\ude00 E:65 E@ :==:4:E &gt;@?6J 7=@HD]k^Am<\/p>\n<p>kAmp %C62DFCJ C625@FE @7 E96 ?6H C68F=2E:@? DE2E6D E92E |q26C \u201c:D 2 4C:E:42= 2446DD ?@56 E@ E96 &amp;]$] 5@==2C 7@C 2 H:56 G2C:6EJ @7 :==:4:E 24E@CD[ AFEE:?8 &amp;]$] ?2E:@?2= D64FC:EJ 2E C:D&lt; 2?5 F?56C&gt;:?:?8 E96 :?E68C:EJ @7 E96 &amp;]$] 7:?2?4:2= DJDE6&gt;]\u201dk^Am<\/p>\n<p>kAm%C62DFCJ 2==686D E92E D:?46 :ED :?46AE:@?[ |q26C 92D 6?23=65 &gt;@?6J =2F?56C:?8 2?5 724:=:E2E65 4@CCFAE:@? 2?5 E6CC@C:DE 7:?2?4:?8[ :?4=F5:?8 7@C #FDD:2? 4C:&gt;:?2=D 2?5 xC2?\u2019D xD=2&gt;:4 #6G@=FE:@?2CJ vF2C5 r@CAD]k^Am<\/p>\n<p>kAm%C62DFCJ $64C6E2CJ $4@EE q6DD6?E D2:5 32? FD:?8 E96 7F== 7@C46 @7 @FC 2FE9@C:E:6D]\u201dk^Am<\/p>\n<p>kAmp DA@&lt;6DA6CD@? 7@C E96 32?&lt; H2D ?@E :&gt;&gt;65:2E6=J 2G2:=23=6 7@C 4@&gt;&gt;6?E]k^Am<\/p>\n<p>kAm%96 %CF&gt;A 25&gt;:?:DEC2E:@? 92D :&gt;A@D65 D6G6C2= EC2?496D @7 D2?4E:@?D @? A6@A=6 2?5 4@&gt;A2?:6D 244FD65 @7 6?23=:?8 xC2?\u2019D E96@4C2E:4 8@G6C?&gt;6?E[ 32==:DE:4 &gt;:DD:=6 AC@8C2&gt;[ 5C@?6 AC@5F4E:@? 2?5 :==:4:E @:= D2=6D 2D E96 &amp;]$] k2 9C67lQ9EEADi^^2A?6HD]4@&gt;^2CE:4=6^:C2?\\FD\\H2C\\86?6G2\\E2=2&lt;6 2 562=k^2m]k^Am<\/p>\n<p>kAm%96 =2E6DE C@F?5 @7 E2=^2CE:4=6^DE6G6\\H:E&lt;@77\\DA64:2=\\6?G@J\\CFDD:2\\F:562DE\\5ae4g_4gf2df75b2g&#8220;6c3_22_652dg6Qm$E6G6 (:E&lt;@77k^2m[ 2?5 xC2?:2? ?68@E:2E@CD G:2 &gt;65:2E@C ~&gt;2? 2C6 E2&lt;:?8 A=246 k2 9C67lQ9EEADi^^2A?6HD]4@&gt;^2CE:4=6^:C2?\\AC@E6DED\\&lt;92&gt;6?6:\\F?:G6CD:E:6D\\E69C2?\\ECF&gt;A\\&gt;:=:E2CJ\\55g`2b5`6cechfd4de7_a3fah6fca_`cQm%9FCD52J \ud83d\ude15 v6?6G2k^2m]k^Am<\/p>\n<p>k9C ^m<\/p>\n<p>kAmpDD@4:2E65 !C6DD C6A@CE6CD z6? $H66E \ud83d\ude15 }6H *@C&lt; 2?5 y2&gt;6J z62E@? \ud83d\ude15 v6?6G2 4@?EC:3FE65 E@ E9:D C6A@CE]k^Am<\/p>\n<p>Copyright 2026 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.<\/p>\n","protected":false},"excerpt":{"rendered":"WASHINGTON \u2013 The U.S. is moving to sever a small Swiss bank from access to the U.S. financial&hellip;\n","protected":false},"author":2,"featured_media":20388,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[4],"tags":[13542,5996,13545,13559,13587,13502,13577,13520,13596,13618,13472,13511,4143,13521,13610,13549,13519,13552,13570,13563,1412,4148,13585,13503,12777,11670,2009,13455,13594,1712,13557,114,8872,13569,13622,13534,13567,13522,13501,13500,4144,13591,13513,3111,13539,657,1655,3277,10322,10321,13607,13475,13609,13496,496,2932,18,13597,13528,13527,1393,39,13491,13508,13582,13620,13486,13593,13604,13465,167,13458,13481,13456,13566,6976,13514,13489,2597,13457,1715,5451,13483,5445,13576,4134,13617,13476,5449,4136,13516,13574,65,1390,9007,70,5447,4154,13488,13573,13605,3379,13482,13624,13579,4147,13592,13536,13575,1384,13479,13474,1146,4138,250,3188,13517,13506,13532,13477,13555,13507,13543,13537,5448,13546,5353,13550,13554,13512,13047,13463,13551,13606,13468,13589,13459,68,13603,13524,13556,67,10320,13612,13548,13493,13509,13615,13478,239,4075,13560,13464,13623,4150,13547,13480,13523,13584,5435,13045,13530,4425,13581,5714,5441,13561,13621,2153,13602,13541,13611,13558,13616,2720,13572,171,13614,10825,13492,13608,13595,13484,13485,13526,3416,13498,69,13460,5446,13544,13529,5444,10109,13571,13599,13469,13473,13504,8868,13588,13518,13510,13525,13490,13531,13499,11819,13590,3310,13613,7203,136,4137,4139,4135,4141,4142,1761,13495,13382,3334,13487,6332,13568,5452,13583,13540,13601,11815,13580,5049,13598,13564,4878,13535,13505,4417,41,17,12558,5354,13515,13390,13314,13470,497,13497,13562,74,13461,13625,13471,13565,13578,13619,13533,13553,13538,13466,13600,13462,13467,3279,3278,4140,11488,13494,13586,4151,2759,11522],"class_list":["post-20387","post","type-post","status-publish","format-standard","has-post-thumbnail","category-switzerland","tag-3rd-millennium-conflicts","tag-activism","tag-aftermath-of-events","tag-aftermath-of-revolutions","tag-aftermath-of-the-arab-spring","tag-aftermath-of-the-iranian-revolution","tag-american-nationalism","tag-american-nationalists","tag-anti-competitive-practices","tag-anti-corporate-activism","tag-anti-iranian-sentiment","tag-anti-national-sentiment","tag-anti-ukrainian-sentiment","tag-anti-western-sentiment","tag-anti-zionism","tag-anti-middle-eastern-sentiment","tag-arab-winter","tag-arab-israeli-conflict","tag-armed-forces-of-the-islamic-republic-of-iran","tag-asian-american-issues","tag-asset","tag-attacks","tag-authoritarianism","tag-axis-of-resistance","tag-ballistic-missile","tag-bank","tag-banking","tag-banking-in-switzerland","tag-banking-organizations","tag-banks","tag-blacklisting","tag-business","tag-business-economics","tag-business-law","tag-civil-rights-and-liberties","tag-collective-punishment","tag-combat","tag-commercial-crimes","tag-commercial-policy","tag-conflict-process","tag-conflicts","tag-corporate-controversies","tag-corporate-crime","tag-corporate-governance","tag-corporate-law","tag-corruption","tag-crime","tag-crimes","tag-criminal-justice","tag-criminal-law","tag-criminology","tag-d-c","tag-deception","tag-deviance-sociology","tag-diplomacy","tag-dollar","tag-donald-trump","tag-donald-trump-controversies","tag-economic-law","tag-economic-problems","tag-economies","tag-economy","tag-economy-of-iran","tag-economy-of-the-middle-east","tag-economy-of-the-united-states","tag-entities-related-to-iran-sanctions","tag-executive-branch-of-the-government-of-the-united-states","tag-extremism","tag-family-economics","tag-federal-government-of-the-united-states","tag-finance","tag-financial-crime","tag-financial-crimes","tag-financial-crimes-enforcement-network","tag-financial-law","tag-financial-markets","tag-financial-problems","tag-financial-regulation","tag-financial-services","tag-first-presidency-of-donald-trump","tag-foreign-policy","tag-foreign-relations","tag-foreign-relations-of-asia","tag-foreign-relations-of-iran","tag-foreign-relations-of-israel","tag-foreign-relations-of-russia","tag-foreign-relations-of-syria","tag-foreign-relations-of-the-middle-east","tag-foreign-relations-of-the-united-states","tag-foreign-relations-of-ukraine","tag-foreign-trade-of-iran","tag-funding-of-terrorism","tag-geneva","tag-global-politics","tag-governance","tag-government","tag-government-of-iran","tag-government-of-russia","tag-government-of-the-islamic-republic-of-iran","tag-guerrilla-warfare","tag-hazards","tag-human-rights","tag-human-rights-abuses","tag-ideologies","tag-imperfect-competition","tag-imperialism","tag-injustice","tag-insurgency","tag-international-criminal-law","tag-international-relations","tag-international-sanctions","tag-international-security","tag-international-trade","tag-invasions-of-ukraine","tag-investment","tag-iran","tag-iran-iraq-relations","tag-iran-israel-military-relations","tag-iran-israel-proxy-conflict","tag-iran-israel-relations","tag-iran-saudi-arabia-military-relations","tag-iran-saudi-arabia-proxy-war","tag-iran-saudi-arabia-relations","tag-iran-syria-relations","tag-iran-united-states-relations","tag-iranian-entities-subject-to-u-s-department-of-the-treasury-sanctions","tag-iranian-revolution","tag-islam-and-government","tag-islam-and-politics","tag-islamic-republics","tag-islamic-revolutionary-guard-corps","tag-islamic-states","tag-islamism","tag-israel-related-controversies","tag-issues-in-ethics","tag-judaism-and-warfare","tag-julius-baer-group","tag-justice","tag-khomeinism","tag-khomeinist-groups","tag-late-modern-period","tag-law","tag-law-enforcement","tag-law-of-iran","tag-law-of-war","tag-law-related-events","tag-man-made-disasters","tag-members-of-the-cabinet-of-the-united-states","tag-merchant-bank","tag-middle-east","tag-military","tag-military-diplomacy","tag-military-of-iran","tag-military-of-israel","tag-military-operations","tag-military-scandals","tag-misconduct","tag-missile","tag-modern-era","tag-money","tag-money-laundering","tag-nation","tag-national-security","tag-nationalism","tag-negotiation","tag-nuclear-program-of-iran","tag-nuclear-programs","tag-nuclear-technology","tag-oman","tag-organisations-designated-as-terrorist","tag-organisations-of-the-iranian-revolution","tag-organized-crime","tag-organized-crime-activity","tag-palestine-syria-relations","tag-peace","tag-persecution","tag-personal-finance","tag-persuasion-techniques","tag-policy","tag-political-career-of-donald-trump","tag-political-careers","tag-political-controversies","tag-political-crimes","tag-political-ideologies","tag-political-repression","tag-political-science","tag-political-violence","tag-politics","tag-politics-of-asia","tag-politics-of-iran","tag-politics-of-north-africa","tag-politics-of-the-arab-world","tag-politics-of-the-middle-east","tag-politics-of-the-united-states","tag-power-social-and-political-concepts","tag-presidencies","tag-presidencies-of-donald-trump","tag-presidencies-of-the-united-states","tag-presidency-of-the-united-states","tag-private-sector","tag-pro-assad-factions-of-the-syrian-civil-war","tag-problems-in-business-economics","tag-professional-ethics","tag-property-crimes","tag-proxy-wars","tag-public-administration","tag-public-policy","tag-public-sphere","tag-reactionary","tag-regulation","tag-right-wing-antisemitism","tag-risk","tag-russia","tag-russia-ukraine-military-relations","tag-russia-ukraine-relations","tag-russian-invasion-of-ukraine","tag-russian-irredentism","tag-russian-ukrainian-wars","tag-russo-ukrainian-war","tag-sanctions-law","tag-sanctions-against-iran","tag-scott-bessent","tag-second-presidency-of-donald-trump","tag-security","tag-service-industries","tag-shia-islam-and-politics","tag-shia-islamist-groups","tag-shia-sunni-relations","tag-shia-sunni-sectarian-violence","tag-social-conflict","tag-social-institutions","tag-social-issues","tag-social-policy","tag-society-of-iran","tag-society-of-the-united-states","tag-society-of-west-asia","tag-state-crime","tag-steve-witkoff","tag-swiss","tag-switzerland","tag-tax-evasion","tag-tehran","tag-tenures-in-american-political-offices","tag-terrorism","tag-terrorism-financing","tag-theocracy","tag-trade","tag-tranche","tag-trump-administration-controversies","tag-united-states","tag-united-states-department-of-the-treasury","tag-united-states-diplomacy","tag-united-states-dollar","tag-united-states-federal-executive-departments","tag-united-states-federal-policy","tag-united-states-government-personnel","tag-united-states-presidential-administration-controversies","tag-united-states-sanctions","tag-united-states-trade-policy","tag-united-states-asian-relations","tag-united-states-european-relations","tag-united-states-middle-eastern-relations","tag-unmanned-aerial-vehicle","tag-violence","tag-violent-crime","tag-war","tag-war-crimes","tag-warfare","tag-warfare-of-the-late-modern-period","tag-wars","tag-washington","tag-west-asia"],"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/posts\/20387","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/comments?post=20387"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/posts\/20387\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/media\/20388"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/media?parent=20387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/categories?post=20387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/tags?post=20387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}