Iraq Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Travel Rule

Not adopted

Tax Reporting

Concerns about money laundering and terrorist financing.. Protection of the national financial system and stability.. Lack of regulatory oversight and consumer protection.. Perceived speculative nature and risks to investors.. **Central Bank of Iraq (CBI) - Official Statements:** While direct English links to the original Arabic directives are often difficult to find, reputable news outlets have widely reported on the ban.

Key Facts

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