AML/CFT Compliance Update – Central Bank of Iraq

AML/CFT Compliance Update – Central Bank of Iraq The Central Bank of Iraq (CBI) has issued updated supervisory controls on Anti-Money Laundering, Counter-Terrorist Financing, and Proliferation Financing, applicable to all licensed banks. Banks are required to review and comply with the attached regulatory controls in accordance with CBI instructions and applicable supervisory standards.   How Etihad Can Assist Etihad provides legal and regulatory advisory services to banks, financial institutions, and businesses, supporting compliance with applicable laws, regulations, and regulatory guidance issued by any competent authorities.