Republic of Iraq

Anti-Money Laundering and Countering Financing of Terrorism Office

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.
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Our Office Baghdad, Iraq