#aml compliance

Don’t risk your business.

40 Recommendations of the FATF

Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.

Digital Sandbox by FCA

Financial Conduct aims fostering innovation and growth in the financial sector with digital sandbox.


Layering is one of the techniques used in money laundering.

Anti-Money Laundering (AML) in Iraq

Iraq has enacted a variety of anti-money laundering (AML) and counter-terrorism financing (CTF) legislation and regulations. These policies are intended to deter, identify, and punish money laundering and terrorist funding in the country.