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Withdrawing permit of AL-Jaeez company to mediate in the sale and purchase of foreign currencies

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 .

June 12, 2023
procedures

procedures

All licensed exchange companies of the two categories (A,B) are kindly req .

June 11, 2023
On-site inspection requirements

On-site inspection requirements

The Central Bank of Iraq decided that all exchange companies for categorie .

June 11, 2023
Reactivation of Anwar Al Diwaniyah Company to mediate buying and selling foreign currencies

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 .

June 11, 2023
Transfer Commissions

Transfer Commissions

Referring to the approval of the Prime Minister on 4/5/2023. All licens .

May 21, 2023
Central Bank issues instructions regarding prepaid cards

Central Bank issues instructions regarding prepaid cards

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

May 21, 2023
Anti-money laundering and terrorist financing scenarios

Anti-money laundering and terrorist financing scenarios

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

May 11, 2023

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May 11, 2023
Guide for financial institutions

Guide for financial institutions

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

May 07, 2023
Scenarios of AML/CFT regulations for licensed exchange companies

Scenarios of AML/CFT regulations for licensed exchange companies

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

May 03, 2023

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April 18, 2023
Withdrawal of the Arabian al-Nibal Company’s license

Withdrawal of the Arabian al-Nibal Company’s license

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

April 12, 2023

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April 03, 2023

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April 02, 2023
Directive and warning

Directive and warning

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

March 26, 2023

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March 26, 2023
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

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March 09, 2023

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