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Instructions and how-to guides
August 27, 2023
In order to ensure compliance with the Central Bank of Iraq Law No. (56) of 2004, and the Anti-Money Laundering and Terrorism 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
(Guidelines on the Application of Targeted Financial Sanctions),
(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.
https://cbi.iq/news/view/2406
~~~~~
https://aml.iq./?page_id=2289
Instructions and instructions
Main instructions and instructions
Guidelines for combating the financing of terrorism
Guidelines for indicators of suspicion of money laundering and terrorist financing related to non-financial businesses and professions
Guidelines for indicators of suspicion of money laundering and terrorist financing related to banking transactions
Guidelines for indicators of suspicion of money laundering and terrorist financing related to securities transactions
Guide The guideline for indicators of suspicion of money laundering and terrorist financing related to the transactions of non-profit organizations
Guidelines for indicators of suspicion of money laundering and terrorist financing related to transactions of money transfer and exchange companies
Guidelines for indicators of suspicion of money laundering and terrorist financing related to insurance transactions
Guidelines for indicators of suspicion of money laundering and terrorist financing through electronic payment services
Indicators of suspected financial operations related to the crimes of human trafficking and smuggling of migrants
Guidelines for high-risk countries
Guideline for determining the real beneficiary
Guidelines in the field of combating money laundering and terrorist financing through the real estate sector
A guide for financial institutions about the risks of dealing in virtual currencies
risk-based control
Guidance paper for financial institutions and designated non-financial businesses and professions for the purpose of classifying customers according to their degree of risk
Guidelines on AML/CFT requirements for goldsmiths and dealers of precious metals or stones
Guidelines on anti-money laundering and terrorist financing requirements related to the profession of real estate brokers
Real user guide
Guidelines for the application of targeted financial sanctions
International Cooperation Procedures Manual
~~~~~
Choose ‘English’ option on https://aml.iq./?page_id=2289
Transferred to https://aml.iq/?page_id=2057&lang=en
Help and instructions
Home Help and instructions
International_cooperation_procedures_manual_https://aml.iq/wp-content/uploads/2023/08/International_cooperation_procedures_manual_142.pdf
https://aml.iq/wp-content/uploads/2023/08/International_cooperation_procedures_manual_142.pdf
August 27, 2023
In order to ensure compliance with the Central Bank of Iraq Law No. (56) of 2004, and the Anti-Money Laundering and Terrorism 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
(Guidelines on the Application of Targeted Financial Sanctions),
(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.
https://cbi.iq/news/view/2406
~~~~~
https://aml.iq./?page_id=2289
Instructions and instructions
Main instructions and instructions
Guidelines for combating the financing of terrorism
Guidelines for indicators of suspicion of money laundering and terrorist financing related to non-financial businesses and professions
Guidelines for indicators of suspicion of money laundering and terrorist financing related to banking transactions
Guidelines for indicators of suspicion of money laundering and terrorist financing related to securities transactions
Guide The guideline for indicators of suspicion of money laundering and terrorist financing related to the transactions of non-profit organizations
Guidelines for indicators of suspicion of money laundering and terrorist financing related to transactions of money transfer and exchange companies
Guidelines for indicators of suspicion of money laundering and terrorist financing related to insurance transactions
Guidelines for indicators of suspicion of money laundering and terrorist financing through electronic payment services
Indicators of suspected financial operations related to the crimes of human trafficking and smuggling of migrants
Guidelines for high-risk countries
Guideline for determining the real beneficiary
Guidelines in the field of combating money laundering and terrorist financing through the real estate sector
A guide for financial institutions about the risks of dealing in virtual currencies
risk-based control
Guidance paper for financial institutions and designated non-financial businesses and professions for the purpose of classifying customers according to their degree of risk
Guidelines on AML/CFT requirements for goldsmiths and dealers of precious metals or stones
Guidelines on anti-money laundering and terrorist financing requirements related to the profession of real estate brokers
Real user guide
Guidelines for the application of targeted financial sanctions
International Cooperation Procedures Manual
~~~~~
Choose ‘English’ option on https://aml.iq./?page_id=2289
Transferred to https://aml.iq/?page_id=2057&lang=en
Help and instructions
Home Help and instructions
International_cooperation_procedures_manual_https://aml.iq/wp-content/uploads/2023/08/International_cooperation_procedures_manual_142.pdf
https://aml.iq/wp-content/uploads/2023/08/International_cooperation_procedures_manual_142.pdf
