Republic of Iraq
Anti-Money Laundering and Countering Financing of Terrorism Office
Approval of the third annual report of the Council for Combating Money Laundering and Terrorism Financing
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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