The United States reaches a deferred prosecution agreement with Turkey's state-owned lender Halkbank to
United States sanctions against Iran — The United States reaches a deferred prosecution agreement with Turkey's state-owned lender Halkbank to resolve criminal charges alleging that the bank helped Iran evade U.S. sanct
Context: United States sanctions against Iran.
The United States reaches a deferred prosecution agreement with Turkey's state-owned lender Halkbank to resolve criminal charges alleging that the bank helped Iran evade U.S. sanctions. Under the agreement, Halkbank must implement compliance monitoring and avoid transactions that benefit Iran, after which the charges may be dismissed pending court approval. [https://www.reuters.com/business/finance/turkeys-halkbank-us-justice-department-deferred-prosecution-agreement-judge-says-2026-03-09/ (Reuters)]
Event summary via Wikipedia Current Events (2026-03-09).