Republic of Iraq Anti-Money Laundering and Countering

Financing of Terrorism Office

About Us

The Office is established in the Central Bank of Iraq and is called the AML / CFT Office at the level of a public department that enjoys moral personality and financial and administrative independence. The office is managed by a staff member entitled General Manager with at least an initial university degree and with experience and specialization and an effective service of not less than 15 years.
Call Us Now +9647809291412
Email Us info@aml.iq
Our Office Baghdad, Iraq