By John Lee.
The Financial Action Task Force (FATF) has completed an assessment of Iraq's measures to combat money laundering and terrorist financing, and this week published its report.
The assessment is a comprehensive review of the effectiveness of Iraq's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 6 to 23 August 2023.
The findings of this assessment have been reviewed and endorsed by the FATF.
Click here to download the full report in English (345 pages)
Click here to download the full report in Arabic (287 pages)
To browse our comprehensive library of reports on Iraq, click here.
(Source: FATF)
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