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July 14, 2023
Prohibition of dealing with remittances

Prohibition of dealing with remittances

Based on what was stipulated in Article (14- Paragraph 8) of the regulatio .

July 11, 2023
The Central Bank of Erbil branch organizes a workshop

The Central Bank of Erbil branch organizes a workshop

The Central Bank of Erbil branch organized a workshop delivered by the Dir .

July 11, 2023
The Governor of the Central Bank of Iraq presides over a meeting with bank departments in Erbil

The Governor of the Central Bank of Iraq presides over a meeting with bank departments in Erbil

His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al .

July 10, 2023
The Governor of the Central Bank of Iraq presides over a meeting with bank departments in Erbil

The Governor of the Central Bank of Iraq presides over a meeting with bank departments in Erbil

His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al .

July 10, 2023
The resumption of the activities of the Mercury and Aljawaz companies to mediate the sale and purchase of foreign currencies

The resumption of the activities of the Mercury and Aljawaz companies to mediate the sale and purchase of foreign currencies

Based on the decision of the Board of Directors of this bank No. (112) for .

July 10, 2023
Guideline for choosing a total quality management system consultant

Guideline for choosing a total quality management system consultant

This guide has been prepared in accordance with ISO 10019:2005 To provide .

July 06, 2023
Guideline for choosing a total quality management system consultant

Guideline for choosing a total quality management system consultant

Guideline for choosing a total quality management system consultant Fir .

July 06, 2023
The Republic of Iraq joined the Egmont Group of Financial Intelligence Units

The Republic of Iraq joined the Egmont Group of Financial Intelligence Units

The efforts exerted by the Republic of Iraq and under the direct supervisi .

July 05, 2023
Eid clothing distribution

Eid clothing distribution

CBI Mosul branch established, with the support and supervision of the Gene .

June 26, 2023
Authorized Signatures

Authorized Signatures

Based on the requirements of the work interest, the Central Bank of Iraq d .

June 26, 2023
Completion of a course on combating money laundering and terrorist financing (CAMS)

Completion of a course on combating money laundering and terrorist financing (CAMS)

In the presence of the Director General of the Central Bank of Iraq, Kurdi .

June 25, 2023
CBI organizes a workshop to upgrade its employees

CBI organizes a workshop to upgrade its employees

Central Bank of Iraq organized on Wednesday a dialogue educational worksho .

June 22, 2023
The Anti-Money Laundering and Terrorist Financing Council discusses important files in its regular session

The Anti-Money Laundering and Terrorist Financing Council discusses important files in its regular session

His Excellency the Governor of the Central Bank of Iraq, Chairman of the A .

June 20, 2023
Central Bank of Iraq confirms its legal powers in inspection and examination

Central Bank of Iraq confirms its legal powers in inspection and examination

The Central Bank of Iraq reaffirms what was stated in its amended Law No. .

June 20, 2023

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June 20, 2023
Central Bank Governor receives a United Nations delegation to agree on a package of programs between the two parties

Central Bank Governor receives a United Nations delegation to agree on a package of programs between the two parties

His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al .

June 18, 2023
Central Bank Governor presents large financial projects in cooperation with private and government banks

Central Bank Governor presents large financial projects in cooperation with private and government banks

His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al .

June 18, 2023
The service reality in Al-Zawra district (Al-Ma’mal area)

The service reality in Al-Zawra district (Al-Ma’mal area)

Referring to the letter of the Prime Minister’s Office No. (3063/231 .

June 13, 2023
Withdrawing permit of AL-Jaeez company to mediate in the sale and purchase of foreign currencies

Withdrawing permit of AL-Jaeez company to mediate in the sale and purchase of foreign currencies

Based on the decision of the Board of Directors of this bank No. (88) for .

June 12, 2023

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