IQTFS
Government
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1K+
Downloads
Everyone
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About this app
IQTFS - The Official App of the Iraq Anti-Money Laundering and Terrorism Financing Office
The official mobile app of the Iraq Anti-Money Laundering and Terrorism Financing Office, providing comprehensive access to financial compliance tools and regulatory resources.
Key Features:
Sanctions List Management • Browse local Iraqi sanctions lists • Access UN Security Council sanctions lists • Search foreign sanctions • Instant updates and notifications
Grievance and Delisting System • Submit appeals against freezing decisions • Track appeal status in real time • Upload supporting documents • Secure and encrypted submission
Reporting and Compliance • Reporting suspicious name matches and entities • Submitting asset and frozen funds volume reports • Corporate reporting tools for compliance • Secure data transfer
Regulatory Resources • Access the latest AML/CFT laws and regulations • Download official guidance documents • Stay updated with policy changes • Multilingual regulatory content
The official mobile app of the Iraq Anti-Money Laundering and Terrorism Financing Office, providing comprehensive access to financial compliance tools and regulatory resources.
Key Features:
Sanctions List Management • Browse local Iraqi sanctions lists • Access UN Security Council sanctions lists • Search foreign sanctions • Instant updates and notifications
Grievance and Delisting System • Submit appeals against freezing decisions • Track appeal status in real time • Upload supporting documents • Secure and encrypted submission
Reporting and Compliance • Reporting suspicious name matches and entities • Submitting asset and frozen funds volume reports • Corporate reporting tools for compliance • Secure data transfer
Regulatory Resources • Access the latest AML/CFT laws and regulations • Download official guidance documents • Stay updated with policy changes • Multilingual regulatory content
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No data collected
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What’s new
Bug fixes and improvements.
App support
About the developer
AML CFT Office
app@aml.iq
12, 59, 217, الرصافة, بغداد, IRAQ
حريه, بغداد
10011
Iraq
+964 785 411 5544