{"id":46613,"date":"2025-11-09T14:00:30","date_gmt":"2025-11-09T11:00:30","guid":{"rendered":"https:\/\/aml.iq\/?p=46613"},"modified":"2025-11-09T14:00:30","modified_gmt":"2025-11-09T11:00:30","slug":"%d8%a5%d8%b7%d9%84%d8%a7%d9%82-%d8%aa%d8%b7%d8%a8%d9%8a%d9%82-%d8%a7%d9%84%d9%87%d8%a7%d8%aa%d9%81-%d8%a7%d9%84%d8%b0%d9%83%d9%8a-%d9%84%d9%85%d9%83%d8%aa%d8%a8-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=46613","title":{"rendered":"\u0625\u0637\u0644\u0627\u0642 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0647\u0627\u062a\u0641 \u0627\u0644\u0630\u0643\u064a \u0644\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628"},"content":{"rendered":"

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\n\u0627\u0644\u0623\u062d\u062f\/19 \u062a\u0634\u0631\u064a\u0646 \u0627\u0644\u0623\u0648\u0644\/ 2025<\/p>\n

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\n\u0648\u064a\u0623\u062a\u064a \u0647\u0630\u0627 \u0627\u0644\u062a\u0637\u0628\u064a\u0642 \u0641\u064a \u0625\u0637\u0627\u0631 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0643\u062a\u0628 \u0644\u0644\u062a\u062d\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0648\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629\u060c \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0648\u0641\u064a\u0631 \u0622\u0644\u064a\u0629 \u062a\u0642\u0646\u064a\u0629 \u0645\u062a\u0637\u0648\u0631\u0629 \u062a\u0636\u0645\u0646 \u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0627\u0644\u0633\u0631\u064a\u0639\u0629 \u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0644\u062c\u0646\u0629 \u0648\u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0628\u062f\u0642\u0629 \u0639\u0627\u0644\u064a\u0629.
\n\u0645\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u062a\u0637\u0628\u064a\u0642:
\n1. \u0645\u062a\u0627\u0628\u0639\u0629 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u062f\u0631\u0627\u062c \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0644\u062c\u0646\u0629\u060c \u0648\u0645\u062c\u0644\u0633 \u0627\u0644\u0627\u0645\u0646 \u0627\u0644\u062f\u0648\u0644\u064a
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\n3. \u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u0646 \u062a\u0642\u062f\u064a\u0645 \u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0638\u0644\u0645 \u0644\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0645\u062c\u0645\u062f\u0629 \u0623\u0645\u0648\u0627\u0644\u0647\u0645 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0627\u064b.
\n4. \u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0648\u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629.
\n5. \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0627\u062f\u0631\u0627\u062c<\/p>\n

Launch of the hashtag<\/span>#<\/span>Mobile_Application<\/a> of the Office of Anti-Money Laundering and Counter-Terrorism Financing
\n\ud83d\udcc5 Sunday, October 19, 2025
\nThe Office of Anti-Money Laundering and Counter-Terrorism Financing (AML\/CFT Office) has officially launched its new mobile application, designed to provide seamless access to laws, regulations, guidelines, and international standards related to AML\/CFT efforts.
\nThe application also enables rapid and efficient implementation of freezing decisions and updates issued by the Committee for Freezing Terrorists\u2019 Assets, established by the General Secretariat of the Council of Ministers \u2014 ensuring that financial institutions, hashtag<\/span>#<\/span>DNFBPs<\/a>, and other relevant entities can receive and act upon such decisions instantly and without delay.
\nThis initiative is part of the Office\u2019s broader digital transformation strategy, aimed at enhancing communication and coordination with stakeholders by providing an advanced technological tool that ensures swift, accurate, and transparent implementation of committee decisions.
\n\ud83d\udd39 Key Features of the Application
\nReal-time updates on listing decisions issued by the hashtag<\/span>#<\/span>National_Committee<\/a> and the hashtag<\/span>#<\/span>UN_Security_Council<\/a>.
\nStrengthened national coordination among all relevant authorities.
\nElectronic submission of delisting requests for individuals or entities whose assets have been frozen.
\nEasy access to AML\/CFT legislation, guidelines, and related news.
\nBuilt-in feature for reporting potential listing cases directly through the app.
\nThe Office affirms that launching this application represents a significant milestone in strengthening national efforts to protect Iraq\u2019s financial system from money laundering and terrorism financing threats.
\n\ud83d\udcf2 Download the application now:
\nhttps:\/\/lnkd.in\/dB9EnKg8<\/a><\/p>\n

https:\/\/lnkd.in\/gq_-2QW7<\/a><\/p>\n

hashtag<\/span>#<\/span>Republic_of_Iraq<\/a>
\nhashtag<\/span>#<\/span>Office_of_AntiMoneyLaundering_and_CounterTerrorismFinancing<\/a>
\nhashtag<\/span>#<\/span>AML<\/a> hashtag<\/span>#<\/span>CFT<\/a> hashtag<\/span>#<\/span>Iraq<\/a> hashtag<\/span>#<\/span>Digital_Transformation<\/a> hashtag<\/span>#<\/span>FIU_Iraq<\/a> hashtag<\/span>#<\/span>Innovation<\/a>
\nhashtag<\/span>#<\/span>\u062c\u0645\u0647\u0648\u0631\u064a\u0629_\u0627\u0644\u0639\u0631\u0627\u0642<\/a>
\n#\u0645\u0643\u062a\u0628_\u0645\u0643\u0627\u0641\u062d\u0629_\u063a\u0633\u0644_\u0627\u0644\u0627\u0645\u0648\u0627\u0644_\u0648\u062a\u0645\u0648\u064a\u0644_\u0627\u0644\u0627\u0631\u0647\u0627\u0628<\/p>\n","protected":false},"excerpt":{"rendered":"

إطلاق تطبيق الهاتف الذكي لمكتب مكافحة غسل الأموال وتمويل الإرهاب الأحد\/19 تشرين الأول\/ 2025 أطلق مكتب مكافحة غسل الأموال وتمويل الإرهاب تطبيقه الرسمي على الهواتف الذكية، الذي يهدف إلى تسهيل الوصول الى القوانين والتعليمات والارشادات والمعايير الدولية ذات الصلة اضافة الى سرعة وكفاءة تنفيذ قرارات الادراج والتحديثات على التطرأ على التجميد الصادرة عن لجنة تجميد […]<\/p>\n","protected":false},"author":7,"featured_media":46614,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[64],"tags":[],"yoast_head":"\n\u0625\u0637\u0644\u0627\u0642 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0647\u0627\u062a\u0641 \u0627\u0644\u0630\u0643\u064a \u0644\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 - \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aml.iq\/?p=46613\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0625\u0637\u0644\u0627\u0642 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0647\u0627\u062a\u0641 \u0627\u0644\u0630\u0643\u064a \u0644\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 - 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