The Supreme Judicial Council / Judicial Development Institute held a specialized workshop on access to beneficial ownership information on 22 December 2025, based on the outcomes of the Mutual Evaluation of the Republic of Iraq for the period (2023–2024), and in coordination with the Companies Registration Department and the Anti-Money Laundering and Counter-Terrorism Financing Office. […]
In continuation of the cooperation between the Supreme Judicial Council and the Anti-Money Laundering and Terrorism Financing Office, in coordination with the United Nations Development Program (UNDP) and within the series of specialized workshops on parallel financial investigation procedures for investigators of the Supreme Judicial Council and the Federal Integrity Commission. A workshop was held […]
Statement issued by the Anti-Money Laundering and Terrorist Financing Council. The Middle East and North Africa Financial Action Task Force (MENAFATF), at its general meeting held in the Kingdom of Bahrain from 19-23 May 2024, adopted the Mutual Evaluation Report of the Republic of Iraq, which reflects its great commitment to implementing international standards to […]
In implementation of the third national strategy to combat money laundering and terrorist financing 2023-2027 The Anti-Money Laundering and Terrorist Financing Office, in cooperation and coordination with the Ministry of Oil, held a specialized seminar entitled (Discussing the Outcomes of the National Assessment of Money Laundering and Terrorist Financing Risks) on Thursday, May 9, 2024, […]
Based on the cooperation and coordination between the Anti-Money Laundering and Terrorist Financing Office and the Central Bank of Iraq / Human Resources Directorate, a workshop entitled “Combating Money Laundering and Terrorist Financing” was held on May 12, 2024, which targeted the middle managements provided to the employees of the Central Bank of Iraq / […]
On the sidelines of the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units held in the Kingdom of Saudi Arabia. In the presence of His Excellency the Governor of the Central Bank of Iraq/Chairman of the Anti-Money Laundering and Terrorism Financing Council, His Excellency the Chairman of the Federal Integrity Commission, Her Excellency the […]
The Office is established in the Central Bank of Iraq and is called the AML / CFT Office at the level of a public department that enjoys moral personality and financial and administrative independence.
welcome to the offical website of Anti-Money Laundering and Financing of Terrorism Office.