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About us
Central Bank of Iraq
Governor
Deputy Governor
CVs of formation managers
History of CBI
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GOV
Investments Department
Statistics & Research Department
Accounting Department
IT & Payments Department
Issue & Vaults Department
Banking Supervision Department
Legal Department
Banking Studies Center
Internal Audit Directorate
Human Resources Affairs Directorate
Engineering & Technical Affairs Directorate
Supervision of Non-Banking Financial Institutions Directorate
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
International Organizations & Foreign Relations Division
Totall Quality Management & Institutional Development Division
Risks Management Division
Financial Inclusion Division
Liquidity Management and Cash Operations Office
Compliance Office
Media Office
Following Up & Coordination the Operations of CBI Branches Office
Information Security Division
Monetary policy
Banking law & legislation
Laws
Instructions and controls
FATCA
Manuals & Standards
Complaints platform
Strategy
Strategic Plan
National strategy for bank lending in Iraq
National Financial Inclusion Strategy
Iraqi National Security Strategy (Iraq First) (2025-2030)
Banking Reform Project
Projects Guide
- Access to Finance Guide for Projects
- Guide to registering small and medium-sized enterprises and businesses in Iraq
Contact us
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The Center for Banking Studies celebrates the participants in its training courses
.
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October 10, 2023
Sample employment agreement contract for internal transfers
.
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October 09, 2023
Financial disclosure form
.
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October 09, 2023
Foreign Direct Investment – Money Movement In & Out Iraq
♦ Foreign Direct Investment – Money Movement In & Out Iraq .
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October 09, 2023
Foreign Direct Investment – Money Movement In & Out Iraq
♦ Foreign Direct Investment – Money Movement In & Out Iraq .
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October 09, 2023
Centers The foreigner criticism
.
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October 08, 2023
The Central Bank of Iraq confirms the continued arrival of dollar cash from the Federal Reserve
.
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October 06, 2023
Clarification from the Central Bank of Iraq
.
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October 05, 2023
The Central Bank of Iraq organizes a workshop on women and their role in society
.
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October 05, 2023
The Anti-Money Laundering and Terrorist Financing Council discusses the most prominent monthly files
.
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October 04, 2023
The Center for Banking Studies organizes a training course in Erbil
.
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October 02, 2023
A training course to develop the skills of Erbil branch employees
.
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October 02, 2023
Exchange companies under categories (A,B)
.
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October 02, 2023
Mosul branch distributes seedlings in support of the afforestation campaign
.
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October 01, 2023
Central Bank of Iraq: Important transformations in external transfer mechanisms
.
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September 24, 2023
Conclusion of a training course on international ban lists and sanctions
.
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September 24, 2023
Instructions
.
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September 24, 2023
Job Advertisement
.
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September 21, 2023
Cancellation of the license of Akad Company
.
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September 20, 2023
Renewing the license of Yana Banking and Electronic Services Company
.
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September 18, 2023
Erbil branch organizes a training course to address international ban and sanctions lists
.
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September 18, 2023
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