Popularization
Prohibition of dealing with remittances
Based on what was stipulated in Article (14- Paragraph 8) of the regulatio .
The resumption of the activities of the Mercury and Aljawaz companies to mediate the sale and purchase of foreign currencies
Based on the decision of the Board of Directors of this bank No. (112) for .
Authorized Signatures
Based on the requirements of the work interest, the Central Bank of Iraq d .
The service reality in Al-Zawra district (Al-Ma’mal area)
Referring to the letter of the Prime Minister’s Office No. (3063/231 .
Withdrawing permit of AL-Jaeez company to mediate in the sale and purchase of foreign currencies
Based on the decision of the Board of Directors of this bank No. (88) for .
procedures
All licensed exchange companies of the two categories (A,B) are kindly req .
On-site inspection requirements
The Central Bank of Iraq decided that all exchange companies for categorie .
Reactivation of Anwar Al Diwaniyah Company to mediate buying and selling foreign currencies
Based on the decision of the Board of Directors of this bank No. (87) for .
Transfer Commissions
Referring to the approval of the Prime Minister on 4/5/2023. All licens .
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 .
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 .
Withdrawal of the Arabian al-Nibal Company’s license
► Withdrawing the license of the Arabian Al-Nibal Money Transfer Company .
