IQTFS

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