The bank said it has always strictly followed international agreements.
The statement by Infobank came one day after the U.S. Treasury Department designated the bank -- as well as a Turkish-Cypriot bank -- as primary money-laundering concerns.
The designation means the two banks cannot maintain any correspondent accounts in the United States, a key tool for conducting business there.
Belarus's Foreign Ministry said it had earlier checked U.S. concerns about Infobank and alleged money laundering, but found no violations.
A ministry spokesman today offered to cooperate in investigating the allegation.
(Reuters/AFP)
The statement by Infobank came one day after the U.S. Treasury Department designated the bank -- as well as a Turkish-Cypriot bank -- as primary money-laundering concerns.
The designation means the two banks cannot maintain any correspondent accounts in the United States, a key tool for conducting business there.
Belarus's Foreign Ministry said it had earlier checked U.S. concerns about Infobank and alleged money laundering, but found no violations.
A ministry spokesman today offered to cooperate in investigating the allegation.
(Reuters/AFP)
