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.