Guide for financial institutions

May 07, 2023

Guide for financial institutions

► A guide for financial institutions on the risks of dealing in virtual currencies and virtual asset service providers and their use by money launderers and terrorist financiers.

Random News

Warning Trading the Virtual Currency of Bitcoin

Warning Trading the Virtual Currency of Bitcoin

Announcement of Auction Results (D213) for the sale of CBI remittances

Announcement of Auction Results (D213) for the sale of CBI remittances

The International Monetary Fund praises the steps of the Central Bank of Iraq to support the economy

The International Monetary Fund praises the steps of the Central Bank of Iraq to support the economy

Government Websites

Economic and Financial Institutions

Financial statements, financial position and bank sales

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