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August 27, 2023
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In order to ensure compliance with the Central Bank of Iraq Law No. (56) of 2004, and the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015.We would like to inform all licensed banks and all licensed non-banking financial institutions that the Anti-Money Laundering and Terrorism Financing Office has published the guidelines (Guideline on the Application of Targeted Financial Sanctions ) and ( Real Beneficiary Guide ) and ( Due Diligence Instructions for Financial Institutions and Designated Non-Financial Businesses and Professions) 1) for the year 2023) on its official website through the link ( https://aml.iq./?page_id=2289 ) to act accordingly.
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» Abdul Wahid: Two ruling families seized the salaries of the region’s employees
» End of the state of alert among security formations in Iraq
» Inauguration of the first copper and cable factory in the Kurdistan Region and Iraq
» Kurdistan Regional Government reveals upcoming tripartite meeting to resume oil exports
» "Al-Eqtisad News" publishes the full decisions of the Cabinet session
» Finance Committee: Discussing 2025 budget schedules to begin next month
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» 4 new industrial cities
» Implementation of 6 major projects in the capital
» Maysan trains 920 young people to find job opportunities
» Inventing an advanced device in the field of digital communications
» Planning receives 125,000 tablets for the general population census
» Committee to count the number of private public transport vehicles in the country
» Government moves to build 6 new refineries
» Cabinet approves national initiative to support energy and reduce emissions
» Al-Sudani receives the Spanish Ambassador to Iraq and stresses the need for the European Union to ta
» The Ministry of Oil discusses plans and programs to advance refinery sector projects
» The Council of Ministers decides to increase the capital of the Trade Bank of Iraq by 500 billion di
» The President of the Republic confirms to the National Security Advisor that the stability of Iraq i
» Benefiting from the ISIS experience... Türkiye exploits the tension in the region to expand in Kurdi
» Karbala.. Integrity Commission arrests a broker in the Real Estate Registration Directorate and moni
» Al-Sudani: There is a need for the European Union to take more steps to stop the Zionist aggression
» "Leave the money exchanges behind you".. A specialist proposes a "treatment" for the rise of the dol
» Prices are unstable.. The dollar soars by 20 thousand from the official price
» Iraqi oil plummets as Iran-Israel conflict escalates
» Chairman of the Federal Financial Supervision Authority meets with the Head of the Kurdistan Regiona
» Fox News: The Pentagon still refuses to disclose the number of its forces stationed in Iraq
» Ghazi Ajil Al-Yawar.. The first president of Iraq after the American invasion
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» Al-Sudani directs to “raise” the readiness of Iraqi forces
» Iraq establishes a bank fund to support Gaza and Lebanon
» House and shop rents reach record prices in Baghdad.. Who controls the real estate market?
» Iraq is moving towards new legislation to combat climate change
» Rafidain: Launching social assistance salaries
» The Federal Service Council reveals 6,000 job positions
» The President of the Supreme Judicial Council receives the President of the Iraqi Journalists Syndic
» Al-Sudani gives 48 hours to identify those responsible for security breach in Baghdad
» Sudanese government to suspend official work on October 3
» Ministry of Transport: We have begun clearing Iraqi airspace of arriving, departing and transiting a
» Cabinet decisions for today
» Al-Sudani visits the Joint Operations Command headquarters in Baghdad
» Al-Sudani directs to control and raise the level of security capabilities
» 2025 schedules to be discussed soon...a proactive step to guarantee employees' salaries
» House of Representatives votes on Personal Status Law today
» A new rise in the price of the dollar against the dinar in the Iraqi markets
» 72 various rumors recorded during the current week in Iraq
» Al-Sudani's government... achievements on various levels
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» MP: Strategic facilities in Iraq are fully secured
» Central Bank of Iraq sells more than $250 million in auction today
» Iraq is the fifth largest oil supplier to South Korea in the month
» Launch of the October social assistance payment
» Al-Sudani's advisor explains: Did electronic payment procedures contribute to preserving the dinar's
» Baghdad funds Erbil with 243 billion dinars to pay salaries of the region’s employees
» The Council of Ministers holds its regular session headed by Al-Sudani
» Prime Minister Makes Phone Call to Jordanian King
» Commerce announces launch of new food basket
» Warning to Iraqis: New ways to steal your money and smuggle it abroad
» Former MP: Parliament presidency decision postponed until further notice due to recent events
» Al-Kubaisi: Al-Halbousi has no choice but to support Al-Mashhadani for the presidency of Parliament
» Coordination Framework Leader: Weakness in Cybersecurity Equals Danger of Terrorism
» MP confirms proceeding with questioning the Minister of Transport
» Parliamentary complaint against the Minister of Finance due to the delay in releasing allocations to
» Document: Al-Sadr sues an Iraqi Foreign Ministry employee who refused to interrupt Netanyahu’s speec
» Nechirvan Barzani discusses several issues with the Russian ambassador, including the Kurdistan elec
» Al-Fartousi: There are no hazardous materials in Iraqi ports
» Two rounds of licensing for oil and gas investment in the next phase
» World Green Economy Summit Announces Program for 10th Session
» Minister of Industry counts the number of profitable government companies: I do not support their pr
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» Minister of Planning: We have moved forward to draw a new map of the population reality in Iraq
» Completing the procedures for raising pensioners’ salaries in Iraq
» Start accepting service purchase requests
» State Administration Coalition confirms unity of Iraqi position
» Establishing 19 schools with international standards in Kirkuk
» Decrease in illiteracy rates in the region
» Purchase of service for insured workers for retirement purposes
» Implementation of 6 major projects in the capital
» Iraqi oil rebounds amid Middle East escalation
» Baghdad Today publishes the names of those covered by income-generating loans in the Ministry of Lab
» The crisis of fleeing the land of the cedars.. Kurdistan's eye on Lebanese investors, but! - Urgent
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