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The Central Bank of Iraq organizes a course on combating money laundering

The Central Bank of Iraq organizes a course on combating money laundering

The Central Bank of Iraq organizes a course on combating money laundering The .

September 20, 2017
Seminar on lending to small and medium enterprises

Seminar on lending to small and medium enterprises

Seminar on lending to small and medium enterprises The Central Bank of Iraq&# .

September 20, 2017
Auction Results Announcement

Auction Results Announcement

CBI decided on 19 Sep 2017   to perform public auction No.(D204) to se .

September 19, 2017
Contractors dues

Contractors dues

.

September 19, 2017
Deprivation lists

Deprivation lists

► Adding (Oman Company) within the banks and companies that mediate the .

September 17, 2017
The Central Bank of Iraq participates in the ninth conference of the International Alliance for Financial Inclusion

The Central Bank of Iraq participates in the ninth conference of the International Alliance for Financial Inclusion

The Central Bank of Iraq participates in the ninth conference of the Internation .

September 14, 2017
Auction Results Announcement

Auction Results Announcement

CBI decided on 12 Sep ,2017 to perform public auction N.(C166) to sell CBI Secur .

September 13, 2017
Contractors dues

Contractors dues

.

September 12, 2017
The Hoarding Phenomenon in Iraq

The Hoarding Phenomenon in Iraq

The Central Bank of Iraq is holding a symposium entitled Analysis of the phenome .

September 10, 2017
Contractors dues

Contractors dues

.

September 07, 2017
Generalization

Generalization

.

September 06, 2017
Obligatory care regulations for senior position holders with risk

Obligatory care regulations for senior position holders with risk

Based on the provisions of paragraph (II - Article 26) of the AML / CFT Law No. .

September 06, 2017
Stop dealing and freezing money

Stop dealing and freezing money

Announcement from CBI   The actions taken by the Central Bank o .

August 31, 2017
Stop dealing

Stop dealing

Stop dealing Due to the inclusion of (Salem Mustafa Mohammed Mansou .

August 30, 2017

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