cbi
إحصائيات

Popularization

Media campaign

Media campaign

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

March 16, 2023
Withdrawing the license of Al-Sayeh and Al-Wareq Company to mediate the sale and purchase of foreign currencies

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 .

March 16, 2023
Reactivation of Al-Jaiz Company to mediate the sale and purchase of foreign currencies

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, .

March 16, 2023
Renewal of the Al Amwal Company License for Electronic Banking Services

Renewal of the Al Amwal Company License for Electronic Banking Services

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

March 14, 2023

.

March 09, 2023

.

March 06, 2023
The Implementation of the Cabinet's Decision Regarding the Dissemination of the Point-of-Sale (POS) Devices

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 .

March 06, 2023
Exchange rate for Western Union and Money Gram transfers

Exchange rate for Western Union and Money Gram transfers

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

March 02, 2023
External transfer controls for the year 2023

External transfer controls for the year 2023

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

February 28, 2023
POC cash withdrawal machines

POC cash withdrawal machines

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

February 23, 2023
Submitting the PCI-DSS certificate

Submitting the PCI-DSS certificate

For the supervisory and regulatory purposes, it was decided to provide u .

February 23, 2023

.

February 20, 2023
Merge requests

Merge requests

Based on the decision of the Board of Directors of the Central Bank of Ira .

February 15, 2023

.

February 08, 2023
Digital Currencies Trading

Digital Currencies Trading

Affirm stated in our circular No. (125/5/9) on 3/29/2022 which it was .

February 06, 2023
Insurance companies Licensed

Insurance companies Licensed

Based on the request of the Ministry of Finance / Insurance Bureau / Con .

February 06, 2023
Letter of guarantee

Letter of guarantee

  Based on CBI Board of Directors decision of No. (15) of 2023, .

February 06, 2023
Withdrawing the license of Al-Agheed Company to mediate the sale and purchase of foreign currencies

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

    Based on the decision of CBI Board of Directors No. .

February 06, 2023
Blank Checks

Blank Checks

  A phenomenon of the presence of some banks employees  &nb .

January 25, 2023

.

January 15, 2023
Circulate

Circulate

Based on the regulatory and supervisory role of the Central Bank of Iraq, .

January 10, 2023

rss