Iraq released from FATF monitoring


Issue 1062 - 06 Jul 2018 | 1 minute read

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.

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