Republic of Iraq
Anti-Money Laundering and Countering Financing of Terrorism Office
News Update
10 Oct 2021
AML/CFT National Strategy 2021 – 2023
About Us
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. The office is managed by a staff member entitled General Manager with at least an initial university degree and with experience and specialization and an effective service of not less than 15 years.
Call Us Now
+9647809291412
Email Us
info@aml.iq
Our Office
Baghdad, Iraq