The Central Bank of Iraq issued instructions and controls regarding prepai .
For the purpose of strengthening the supervisory system of the Money Lau .
► A guide for financial institutions on the risks of dealing in virtual cu .
For the purpose of strengthening the supervisory system of the money laund .
► Withdrawing the license of the Arabian Al-Nibal Money Transfer Company .
The Central Bank of Iraq would like to inform electronic payment companies .
Proceeding from the strategy of CBI to adopt electronic payment in finan .
In consideration of the violation of Al-Sayeh and Al-Wareq Com .
Based on the decision of the CBI Board of Directors No. (42) 2023, .
Based on the Decision No. (30) of 2023 of the Board of Directo .
Based on what was stated in the Cabinet’s decision, and in accordanc .
CBI decided that the main agents of international money transfer c .
» External transfer controls for the year 2023..click here .
For supervisory and regulatory purposes, the Central Bank of Iraq has de .