Overview of Recent Developments in Iraqi Banking Clarification on Iraq’s Banking Sector Following Sanctions In light of the recent announcement regarding the sanctions imposed on five Iraqi banks, Aziz Ahmad,
Iraqi Government Faces New U.S. Sanctions Targeting Banks In a recent development, an official source from the Iraqi government has disclosed that government agencies have received a formal communication regarding
Potential Sanctions Loom Over Five Iraqi Banks Linked to Illegal Fund Transfers Recent findings have brought to light serious concerns regarding the financial activities of five Iraqi banks. Allegations have
New Restrictions Imposed on Iraqi Banking Sector Recent developments in the Iraqi banking landscape have emerged, highlighting instructions from the U.S. Treasury that are expected to impose restrictions on several
Three Electronic Payment Services Companies Face Dollar Transaction Ban In a significant regulatory move, the Central Bank has announced that three electronic payment service providers will be prohibited from conducting
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.