45. Steps to strengthen the legal framework of the CBI, remove one remaining exchange
restriction and implement AML/CFT measures need to be accelerated. Iraq currently maintains
one exchange restriction and one multiple currency practice (see Informational Annex) for which
staff is not recommending approval. Removal of these, and implementation of AML/CFT measures,
will help to improve the integration of the domestic financial system into the global economy.
found this inside the document......too large to post whole thing - link below:
Latest Full IMF Report