US Sanctions Impact on Iraqi Financial Institutions An official source has disclosed that recent US sanctions have targeted five private banks in Iraq, along with three electronic payment companies. Notably,
U.S. Sanctions Target Iraqi Private Banking Sector An official source has confirmed that recent U.S. sanctions have been imposed on five Iraqi private banks and three electronic payment companies. Notably,
US Sanctions Target New Iraqi Banks for Illicit Financial Activities On Monday, an official Iraqi government source disclosed that the country’s governmental agencies have received formal communication regarding the imposition
Economy Update - Baghdad Hussein Al-Muqrim, Director General of the Anti-Money Laundering and Terrorist Financing Office in Iraq, has highlighted significant challenges faced by Iraqi authorities in monitoring digital transactions.
The Financial Oversight Crisis in Iraq: Analyzing Recent Allegations and Implications The recent remarks by Iraqi politician Qanbar on February 3, 2025, have ignited significant debate regarding the transparency and