Member State: Iraq
Document Language: English
Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Law No. 39 of 2015 on Anti-money laundering and terrorist financing was established based on the president of the republic's decision on 27 Oct 2015 and published on 16 Nov 2015 in the official gazette. It is a new law that provides the rules and restrictions related to money laundering and terrorism financing.