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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
Official holidays
Bank's directorates
GOV
Directorate of Human Resources Affairs
Directorate of Engineering and Technical Affairs
Accounting Directorate
Banking Supervision Department
Investment Directorate
Issuing and Vaults Directorate
Information Technology and Payments Directorate
Directorate of Supervision of Non-Banking Financial Institutions
Statistics and Research Directorate
Legal Directorate
Internal Audit Directorate
Centre for Banking Studies
Compliance Office
Media Office
Quality Management Department
Risk Management Department
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
Department of International Organizations and Foreign Relations
Opensooq Operations Office
Office for following up and coordinating the work of the branches of the Central Bank of Iraq
Financial inclusion Department
Monetary policy
Banking law & legislation
Laws
Instructions and controls
FATCA
Contact us
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The website of the Anti-Money Laundering and Terrorist Financing Office
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Financial inclusion
Financial fines
Modify instructions
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June 27, 2024
Stop entering the foreign currency buying and selling window
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June 03, 2024
Cards Drains
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May 30, 2024
Due diligence procedures for inquiring about corporate clients
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May 16, 2024
Electronic money payment services system
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May 16, 2024
Controls
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April 30, 2024
Controls of bank mergers and unions
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April 30, 2024
Facilitating procedures
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April 28, 2024
Financial inclusion indicators
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April 24, 2024
Arab Financial Inclusion Day activities
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April 24, 2024
Merger deadline
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April 14, 2024
Offering completion bonds
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April 08, 2024
Completion bonds
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April 04, 2024
Experience certificate
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March 18, 2024
Monitoring fraudulent operations
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February 29, 2024
Appointing leadership positions in electronic payment companies
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February 01, 2024
Compliance Monitor Report
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January 25, 2024
External transfers
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January 23, 2024
Appointment of administrative positions in exchange companies under categories (A,B)
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January 22, 2024
Instructions and standards for the circulation and exchange of banknotes and counting and sorting mechanisms
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January 15, 2024
Extending the deadline for receiving merger applications
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Read More
January 15, 2024
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