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Central Bank issues instructions regarding prepaid cards

Central Bank issues instructions regarding prepaid cards

The Central Bank of Iraq issued instructions and controls regarding prepai .

May 21, 2023

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May 21, 2023
The Central Bank Organizes a Workshop for Financial and Banking Services

The Central Bank Organizes a Workshop for Financial and Banking Services

The Central Bank of Iraq organized on Thursday, a workshop to discuss the .

May 19, 2023
Mosul Branch CBI Concludes the Activities of Financial Inclusion

Mosul Branch CBI Concludes the Activities of Financial Inclusion

The Central Bank of Iraq, Mosul branch, concluded the activities of financ .

May 15, 2023
Central Bank Governor receives the British Ambassador in Iraq

Central Bank Governor receives the British Ambassador in Iraq

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

May 13, 2023
The Central Bank of Iraq participates in the annual meetings of the Islamic Development Bank

The Central Bank of Iraq participates in the annual meetings of the Islamic Development Bank

A high-ranking delegation from the Central Bank of Iraq participated in th .

May 13, 2023
The Central Bank refers speculators with exchange rate issues to the competent courts

The Central Bank refers speculators with exchange rate issues to the competent courts

In response to citizens’ requests for the US dollar currency at the .

May 12, 2023
The Central Bank holds a workshop for the Anti-Money Laundering and Terrorist Financing Council

The Central Bank holds a workshop for the Anti-Money Laundering and Terrorist Financing Council

The Anti-Money Laundering and Terrorist Financing Office, in cooperation w .

May 12, 2023
The Governor of the Central Bank of Iraq receives experts from the International Finance Corporation (IFC)

The Governor of the Central Bank of Iraq receives experts from the International Finance Corporation (IFC)

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

May 11, 2023
Anti-money laundering and terrorist financing scenarios

Anti-money laundering and terrorist financing scenarios

For the purpose of strengthening the supervisory system of the Money Lau .

May 11, 2023

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May 11, 2023

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May 11, 2023

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May 11, 2023
The Central Bank confirms the continued fulfillment of requests through the electronic cash platform

The Central Bank confirms the continued fulfillment of requests through the electronic cash platform

The Central Bank of Iraq confirmed on Wednesday that it continues to meet .

May 10, 2023
Central Bank Governor inspects the site of the new building and undertakes to solve the workers' problems

Central Bank Governor inspects the site of the new building and undertakes to solve the workers' problems

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

May 10, 2023
Guide for financial institutions

Guide for financial institutions

► A guide for financial institutions on the risks of dealing in virtual cu .

May 07, 2023
The Central Bank participates in a workshop supporting the proliferation of POS points

The Central Bank participates in a workshop supporting the proliferation of POS points

The Deputy Governor of the Central Bank of Iraq, Mr. Faisal Al-Haimus, and .

May 03, 2023
Scenarios of AML/CFT regulations for licensed exchange companies

Scenarios of AML/CFT regulations for licensed exchange companies

For the purpose of strengthening the supervisory system of the money laund .

May 03, 2023
Central Bank of Iraq Governor meets the Executive Director of Western Union

Central Bank of Iraq Governor meets the Executive Director of Western Union

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

May 02, 2023
The Central Bank of Iraq issues a clarification regarding the loans of its various initiatives

The Central Bank of Iraq issues a clarification regarding the loans of its various initiatives

In continuation of the developmental role of the Central Bank of Iraq and .

May 01, 2023
Central Bank Mosul Branch celebrates the Arab Day for Financial Inclusion

Central Bank Mosul Branch celebrates the Arab Day for Financial Inclusion

The Central Bank of Iraq branch in Mosul celebrated the activities of the .

April 30, 2023

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