CBI CRACKDOWN? Iraq Tightens Controls on Politicians’ Money
Iraq's Central Bank is tightening its oversight of politically exposed https://www.myfxbuddies.com/2026/08/cbi-crackdown-iraq-tightens-controls-on.htmlpersons, their relatives, close associates, and companies connected to them.According to documents obtained by Al-Ahd News, the Central Bank of Iraq has issued new instructions requiring banks and licensed non-bank financial institutions to strengthen due diligence and monitoring procedures involving politically exposed persons as part of broader anti-money-laundering and counter-terrorism-financing measures.The new approach reportedly requires…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.