What Iraq Anti-Money Laundering and Counter-Terrorism Financing Law No. 39 of 2015 requires
Iraq's Anti-Money Laundering and Counter-Terrorism Financing Law No. 39 of 2015 criminalises money laundering (Article 2) and requires financial institutions and DNFBPs to apply customer due diligence and identify beneficial owners (Article 10), maintain records for at least five years (Article 11), implement internal policies and controls (Article 12), and report suspected transactions to the AML/CFT Office without delay (Articles 9 and 13), with a dedicated compliance department under Article 14.
Pillar: Financial Crime, AML & Sanctions · Authority: Anti-Money Laundering and Counter-Terrorism Financing Office, Central Bank of Iraq · Version: 1.0.0 · Last updated:
Primary source: https://www.aml.iq/wp-content/uploads/2017/09/AMLCFT-Law-of-Iraq.pdf
SHA-256 integrity: e6aee435772dde7e6ebf0faf2c29e6b40154fd8fb4d5ef17dbd6dd22278bd4d5
Primary Citations — 7 traced to source
- Iraq AML/CFT Law No. 39 of 2015, Article 2 - Money laundering crime
- Iraq AML/CFT Law No. 39 of 2015, Article 9 - Mandate of the AML/CFT Office
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