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إحصائيات

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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

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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

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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

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January 15, 2023
Circulate

Circulate

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

January 10, 2023

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December 29, 2022

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December 29, 2022

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December 22, 2022

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December 06, 2022

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December 05, 2022

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December 05, 2022
Russian Central Bank Issues a New Banknote

Russian Central Bank Issues a New Banknote

Russian Central Bank issued a new (100) ruble banknote on 3/6/2022, noting .

November 29, 2022

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November 23, 2022

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