Dossier 06 / maintained sources

Use the authority closest to the Iraq question.

These links are research starting points. Record the page and review date used for a decision, then obtain client or qualified-adviser approval where interpretation is required.

Open the project dossier Review the authority desk

FILE 01

Iraq Communications and Media Commission

Communications, IT and digital-service notices, consumer matters, and regulator guidance.

Maintained primary or official source
Last reviewed: July 31, 2026
Recheck before scope or release, and record the review date used for the decision
Applicability and interpretation require the responsible human owner

Open official source

FILE 02

Central Bank of Iraq — electronic payment framework

Payment-law starting point, current circulars, and licensed-provider questions.

Maintained primary or official source
Last reviewed: July 31, 2026
Recheck before scope or release, and record the review date used for the decision
Applicability and interpretation require the responsible human owner

Open official source

FILE 03

US Treasury OFAC — Iraq-related sanctions

Current US program, actions, licenses, and party-specific screening.

Maintained primary or official source
Last reviewed: July 31, 2026
Recheck before scope or release, and record the review date used for the decision
Applicability and interpretation require the responsible human owner

Open official source

FILE 04

World Bank — Iraq data

Maintained country indicators for context, never a substitute for project discovery.

Maintained primary or official source
Last reviewed: July 31, 2026
Recheck before scope or release, and record the review date used for the decision
Applicability and interpretation require the responsible human owner

Open official source

US-based engineering

Separate technical ownership from the decisions engineering cannot make.

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