cbi
إحصائيات

Popularization

Statistics, reports, and magazine
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November 09, 2017
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November 06, 2017
Accounts balances

Accounts balances

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October 31, 2017
requiring information

requiring information

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October 29, 2017
Updates to the international sanctions list

Updates to the international sanctions list

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October 26, 2017
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Generalization

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October 17, 2017
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October 17, 2017
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October 15, 2017
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October 10, 2017
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September 26, 2017
Generalization

Generalization

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September 25, 2017
Project of the adoption of tax identification and tax number

Project of the adoption of tax identification and tax number

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September 24, 2017
Withdrawal of license (Al-Faid Al-Wafir Company) to mediate the sale and purchase of foreign currencies

Withdrawal of license (Al-Faid Al-Wafir Company) to mediate the sale and purchase of foreign currencies

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September 19, 2017
Instructions No. (2) Due diligence rules for customers of financial institutions

Instructions No. (2) Due diligence rules for customers of financial institutions

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September 19, 2017
Decision of the Committee for the freezing of terrorist funds No. (14) and (17) of 2017

Decision of the Committee for the freezing of terrorist funds No. (14) and (17) of 2017

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September 17, 2017
Subscription controls for retail payment infrastructure

Subscription controls for retail payment infrastructure

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September 11, 2017
Generalization

Generalization

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September 06, 2017
Obligatory care regulations for senior position holders with risk

Obligatory care regulations for senior position holders with risk

Based on the provisions of paragraph (II - Article 26) of the AML / CFT Law No. .

September 06, 2017
Contracting with international audit firms

Contracting with international audit firms

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August 31, 2017
Stop dealing

Stop dealing

Stop dealing Due to the inclusion of (Salem Mustafa Mohammed Mansou .

August 30, 2017
Instructions of banking awareness and public protection

Instructions of banking awareness and public protection

  The Central Bank of Iraq issued instructions and regulations based on .

August 28, 2017

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Random News

Generalization

Generalization

The Central Bank Discusses the Use of the Solar Energy System

The Central Bank Discusses the Use of the Solar Energy System

Delegation from US department of treasury visit the CBI

Delegation from US department of treasury visit the CBI

Government Websites

Economic and Financial Institutions

Financial statements, financial position and bank sales

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