02:5612 Oct
MED RISK
Iraq: AML and sanctions news
In the last 90 days the radar indexed 4 official and verified items affecting Iraq, from 2 sources. The largest share was Financial Crime (100%). The newest, from ABC News (Australia), was published on 12 Oct 2026.
- ITEMS, LAST 90 DAYS
- 4
- REGULATORS’ OWN NOTICES
- 0
- SOURCES
- 2
- LATEST ITEM
- 12 Oct 2026
Latest items
Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.
13:5129 Sep
HIGH RISK
17:4224 Sep
Former Anti-Corruption Official Among Two Iraqi Lawmakers Jailed for Illicit Enrichment
USD 54,000,000
HIGH RISK
12:5918 Sep
MED RISK
Put it to work
- AML Country Risk Index
- Free, no account. How risky Iraq is for anti-money laundering, factor by factor.
- Adverse media screening and monitoring
- complead does this on your own customers, every day.
- How scoring works
- Source grades, categories and the risk score, factor by factor.
FOR COMPLIANCE TEAMS
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