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Banking Supervision Department
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
Information Security Department
Monetary policy
Banking law & legislation
Laws
Instructions and controls
FATCA
Complaints platform
Contact us
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Central Bank of Iraq organizes a workshop on climate and sustainability
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December 12, 2024
Guide to the wages collected from the bank
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November 27, 2024
The Banking Control Department holds its periodic meeting with banks
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September 11, 2024
Money laundering and terrorist financing risk assessment report
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November 13, 2023
The organizational structure of the Supervision of banks Department
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August 21, 2023
Financial Consumer Protection Regulation
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October 24, 2022
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August 26, 2021
The main functions of the Banking Supervision Department
This department is considered one of the basic departments in the Centra .
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August 09, 2018