Popularization
Withdrawal of the Arabian al-Nibal Company’s license
► Withdrawing the license of the Arabian Al-Nibal Money Transfer Company .
Directive and warning
The Central Bank of Iraq would like to inform electronic payment companies .
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 .
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 .
Submitting the PCI-DSS certificate
For the supervisory and regulatory purposes, it was decided to provide u .
Merge requests
Based on the decision of the Board of Directors of the Central Bank of Ira .
Digital Currencies Trading
Affirm stated in our circular No. (125/5/9) on 3/29/2022 which it was .
Insurance companies Licensed
Based on the request of the Ministry of Finance / Insurance Bureau / Con .
