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Central Bank issues instructions regarding prepaid cards

The Central Bank of Iraq issued instructions and controls regarding prepai .

Anti-money laundering and terrorist financing scenarios

For the purpose of strengthening the supervisory system of the Money Lau .

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Guide for financial institutions

► A guide for financial institutions on the risks of dealing in virtual cu .

Scenarios of AML/CFT regulations for licensed exchange companies

For the purpose of strengthening the supervisory system of the money laund .

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Withdrawal of the Arabian al-Nibal Company’s license

► Withdrawing the license of the Arabian Al-Nibal Money Transfer Company .

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Directive and warning

The Central Bank of Iraq would like to inform electronic payment companies .

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Media campaign

Proceeding from the strategy of CBI to adopt electronic payment in finan .

Withdrawing the license of Al-Sayeh and Al-Wareq Company to mediate the sale and purchase of foreign currencies

  In consideration of the violation of Al-Sayeh and Al-Wareq Com .

Reactivation of Al-Jaiz Company to mediate the sale and purchase of foreign currencies

Based on the decision of the CBI  Board of Directors No. (42) 2023, .

Renewal of the Al Amwal Company License for Electronic Banking Services

  Based on the Decision No. (30) of 2023 of the Board of Directo .

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The Implementation of the Cabinet's Decision Regarding the Dissemination of the Point-of-Sale (POS) Devices

Based on what was stated in the Cabinet’s decision, and in accordanc .

Exchange rate for Western Union and Money Gram transfers

 CBI decided that the main agents of international money transfer c .

External transfer controls for the year 2023

» External transfer controls for the year 2023..click here .

POC cash withdrawal machines

For supervisory and regulatory purposes, the Central Bank of Iraq has de .