U.S. funding to strengthen Iraq’s anti-money laundering and counterterror financing defenses
The U.S. Department of State will fund targeted training and technical assistance to help Iraq strengthen its AML/CFT system. The goal is to disrupt financial networks used by Iran, its proxy groups, and other U.S.-designated terrorist organizations that exploit Iraq’s financial sector. The program focuses on concrete results that reduce threats to U.S. facilities and personnel in the region.<…
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