a payment for "scrap metal." The compliance officers at Barclays wrote that "the payment appeared unusual" and were concerned that it was linked to North Sudan. 44. Did Barclays conduct appropriate KYC on Al Amyal Aviation Services? 45. Why did Barclays clear these payments when they knew that Al Amyal had

s the Democratic Republic of Congo and Burundi, did not initially sign it. Burundi eventually signed in March 2011. South Sudan, which seceded from North Sudan last year, has said that it will not join the agreement until all Nile Basin states agree on it. Analysts differ on whether the death of Ethiopia's