Regulatory AlertsAML / CFT regulation in Iraq
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 8 publications, summarized in English and updated same-day.
2026-04-16
Shell Companies Identification Guide 2026
Iraq
CBI
2024-07-11
Guidelines for Self-Assessment of Money Laundering and Terrorist Financing Risks 2024
Iraq
CBI
2022-03-17
Guideline for Identifying the Ultimate Beneficial Owner 2022
Iraq
CBI
2020-05-11
The Guideline on Suspicious Transaction Indicators for Money Laundering and Terrorist Financing via Electronic Payment Services 2020
Iraq
CBI
2016-09-28
Specified Non-Financial Business and Profession Transactions
Iraq
CBI
2016-09-28
Transactions of Financial Transformation Companies and Exchange Companies
Iraq
CBI
2016-09-28
Transactions of Non-Profit Organizations
Iraq
CBI
2016-09-06
Guideline for Financial Institutions, Specified Non-Financial Businesses and Professions Regarding Filling the Suspicious Transactions Reporting Form 2016
Iraq
CBI