Iraq (Middle East • Western Asia). FATF listing status as of the 19 Jun 2026 plenary.
FATF status: Grey list
Jurisdiction Under Increased Monitoring. Listed 19 Jun 2026. Added to increased monitoring at the June 2026 plenary. Last reviewed 19 Jun 2026; next FATF plenary Oct 2026.
FATF status history
- 19 Jun 2026: Added to the FATF grey list
The composite RegActions Country Risk Score is being added.