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عربي
Erbil Branch Directorate Kurdistan Region
Home
About us
Central Bank of Iraq
Governor
Deputy Governor
History of CBI
CBI Governors
CBI Objectives
Bank structure
Cbi Library
Official Holidays
Bank's directorates
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
Contact us
Access to Finance Guide for Projects
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Banknotes
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Anti-Money Laundering and Countering Financing of Terrorism Office Website
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Financial Inclusion
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Anti-Money Laundering and countering Financing of Terrorism Course ACAMS
The Central Bank of Iraq / Erbil Branch concluded its fourth course on Anti-Mone .
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February 06, 2019
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