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Money laundering and terrorist financing risk assessment report
Home
About us
Central Bank of Iraq
Governor
Deputy Governor
History of CBI
CBI Governors
Bank's objectives
Cbi Library
CBI Strategic plan
National strategy for bank lending
Official holidays
Bank's directorates
GOV
Directorate of Human Resources Affairs
Directorate of Engineering and Technical Affairs
Accounting Directorate
Banking Supervision Department
Investment Directorate
Issuing and Vaults Directorate
Information Technology and Payments Directorate
Directorate of Supervision of Non-Banking Financial Institutions
Statistics and Research Directorate
Legal Directorate
Internal Audit Directorate
Centre for Banking Studies
Compliance Office
Media Office
Quality Management Department
Risk Management Department
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
Department of International Organizations and Foreign Relations
Opensooq Operations Office
Office for following up and coordinating the work of the branches of the Central Bank of Iraq
Financial inclusion Department
Monetary policy
Banking law & legislation
Laws
Instructions and controls
FATCA
Contact us
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November 13, 2023
