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إحصائيات

Popularization

Anti-fraud and corruption guide for banks operating in Iraq

Anti-fraud and corruption guide for banks operating in Iraq

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January 15, 2024
The Central Bank of Russia issues a 5,000 ruble banknote into circulation

The Central Bank of Russia issues a 5,000 ruble banknote into circulation

The Central Bank of Russia issued into circulation on 16/10/2023 the new b .

January 11, 2024
Modify controls

Modify controls

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December 25, 2023
Merger deadline

Merger deadline

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December 25, 2023
Follow up on all branches of exchange companies category (A,B)

Follow up on all branches of exchange companies category (A,B)

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December 20, 2023
instructions

instructions

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December 03, 2023
Granting a main agency to exchange companies under categories (A،B)

Granting a main agency to exchange companies under categories (A،B)

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November 12, 2023
The Central Bank of Iraq resumes the sale of gold bullion and coins via an electronic platform

The Central Bank of Iraq resumes the sale of gold bullion and coins via an electronic platform

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November 07, 2023
Facilitating banking procedures

Facilitating banking procedures

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October 26, 2023
Use electronic payment tools

Use electronic payment tools

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October 19, 2023
Withdrawal of the yacht company’s license to mediate in the buying and selling of foreign currencies

Withdrawal of the yacht company’s license to mediate in the buying and selling of foreign currencies

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October 19, 2023
Sample employment agreement contract for internal transfers

Sample employment agreement contract for internal transfers

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October 09, 2023
Financial disclosure form

Financial disclosure form

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October 09, 2023
Foreign Direct Investment – Money Movement In & Out Iraq

Foreign Direct Investment – Money Movement In & Out Iraq

♦ Foreign Direct Investment – Money Movement In & Out Iraq .

October 09, 2023
Centers The foreigner criticism

Centers The foreigner criticism

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October 08, 2023
Exchange companies under categories (A,B)

Exchange companies under categories (A,B)

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October 02, 2023
Instructions

Instructions

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September 24, 2023
Cancellation of the license of Akad Company

Cancellation of the license of Akad Company

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September 20, 2023
Renewing the license of Yana Banking and Electronic Services Company

Renewing the license of Yana Banking and Electronic Services Company

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September 18, 2023
Electronic records

Electronic records

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September 10, 2023

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September 05, 2023

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Generalization

Generalization

Reforming the Banking Sector

Reforming the Banking Sector

Public Treasury Bonds / Receivables

Public Treasury Bonds / Receivables

Government Websites

Economic and Financial Institutions

Financial statements, financial position and bank sales

Internal links