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EU remove Iraq from ML blacklist

12/01/2022

The European Union has removed Iraq from its list of countries deemed high risk for money laundering, six years after first identifying it as a problematic jurisdiction.

The EU’s ambassador to Iraq, Ville Varjola, met prime minister Mustafa al-Kadhimi in Baghdad on January 9, saying he was “bringing the good news … that Iraq has been taken off the list of countries at high risk of money laundering by the EU.”

https://www-forbes-com.cdn.ampproject.org/c/s/www.forbes.com/sites/dominicdudley/2022/01/10/europe-says-iraq-is-no-longer-a-high-risk-for-money-laundering/amp/

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