Iraqi Officials Urged to Build Relatives Database

Iraqi government directives, based on recommendations from the U.S. Treasury, require banks to establish databases including Iraqi politicians and their relatives up to the third degree, aiming to uncover corruption, illicit gains, and close military and private security personnel associated with officials. These instructions are part of efforts to combat corruption and address the Iraqi economy's harm caused by currency smuggling into Iran. They represent a strategic move to enhance transparency and accountability within financial and political institutions.

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