Issue Issue 1062,
5 July, 2018
Article length: 52 words
Iraq released from FATF monitoring
The Financial Action Taskforce’s late-June meeting also decided that Iraq would no longer be subject to FATF monitoring under its global AML/CFT compliance process. This was a result of the “significant progress” made by Baghdad in addressing deficiencies previously identified by the FATF, the Paris-based group said.