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Banking Studies Center
Home
About us
Central Bank of Iraq
Governor
Deputy Governor
History of CBI
CBI Governors
Bank's objectives
Cbi Library
CBI Strategic plan
National strategy for bank lending in Iraq
Official holidays
Bank's directorates
GOV
Investment Directorate
Statistics and Research Directorate
Accounting Directorate
Information Technology and Payments Directorate
Issuing and Vaults Directorate
Banking Supervision Department
Legal Directorate
Centre for Banking Studies
Internal Audit Directorate
Directorate of Human Resources Affairs
Directorate of Engineering and Technical Affairs
Directorate of Supervision of Non-Banking Financial Institutions
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
Department of International Organizations and Foreign Relations
Quality Management Department
Risk Management Department
Financial inclusion Department
Opensooq Operations Office
Compliance Office
Media Office
Office for following up and coordinating the work of the branches of the Central Bank of Iraq
Monetary policy
Banking law & legislation
Laws
Instructions and controls
FATCA
Contact us
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Currency
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The website of the Anti-Money Laundering and Terrorist Financing Office
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Financial inclusion
Financial fines
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July 16, 2024
The Center for Banking Studies organizes an educational workshop on anti-money laundering procedures
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June 11, 2024
The Central Bank holds training courses for the month of June
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May 29, 2024
The Center for Banking Studies concludes a course to prepare leaders for the banking sector
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May 26, 2024
The Central Bank of Iraq strengthens the banking sector with specialized courses
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May 19, 2024
Center for Banking Studies plan for the year 2024
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December 31, 2023
Structure of the Center for Banking Studies
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October 31, 2023
Tasks of the Center for Banking Studies
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October 31, 2023
Plan of Training Programes
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January 04, 2023
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September 12, 2022
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August 18, 2022
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November 01, 2020
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November 01, 2020
Training activities held by the Center for Banking Studies at the Central Bank of Iraq for the first half of 2019
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August 21, 2019
Activities of the Center for Banking Studies
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July 04, 2019
Courses
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July 08, 2017
