Halkbank通过同意遵守制裁和根据一项美国交易禁止伊朗交易而避免收费。 Halkbank avoids charges by agreeing to sanctions compliance and an Iran transaction ban under a U.S. deal.

土耳其国有Halkbank与美国司法部达成推迟起诉协议, 以解决2019年一起刑事案件, Turkish state-owned Halkbank has reached a deferred prosecution agreement with the U.S. Justice Department to resolve a 2019 criminal case alleging it helped Iran evade U.S. sanctions through illicit transactions. 这项交易在等待司法批准之前,允许哈尔克银行在符合包括禁止与伊朗有关的交易和雇用独立监督员以确保制裁和反洗钱措施得到遵守等条件的情况下,避免刑事指控和罚款。 The deal, pending judicial approval, allows Halkbank to avoid criminal charges and fines if it complies with conditions including a ban on Iran-related transactions and hiring an independent monitor to ensure sanctions and anti-money-laundering compliance. 美国指出,国家安全和外交进步,包括土耳其在以色列-哈马斯冲突中的作用,是关键因素。 The U.S. cited national security and diplomatic progress, including Turkey’s role in the Israel-Hamas conflict, as key factors. Halkbank否认错误行为, 此案的解决标志着在改善美国与土耳其关系紧张方面迈出的重要一步。 Halkbank denies wrongdoing, and the case’s resolution marks a significant step in improving strained U.S.-Turkey relations.