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The Banking Studies Center concludes a course on developing a culture of compliance and combating illicit finance
Home
About us
Central Bank of Iraq
Governor
Deputy Governor
CVs of formation managers
History of CBI
CBI Governors
CBI Objectives
Bank structure
Cbi Library
Official Holidays
Bank's directorates
GOV
Investments Department
Statistics & Research Department
Accounting Department
IT & Payments Department
Issue & Vaults Department
Banking Supervision Department
Legal Department
Banking Studies Center
Internal Audit Directorate
Human Resources Affairs Directorate
Engineering & Technical Affairs Directorate
Supervision of Non-Banking Financial Institutions Directorate
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
International Organizations & Foreign Relations Division
Totall Quality Management & Institutional Development Division
Risks Management Division
Financial Inclusion Division
Liquidity Management and Cash Operations Office
Compliance Office
Media Office
Following Up & Coordination the Operations of CBI Branches Office
Information Security Division
Monetary policy
Banking law & legislation
Instructions and controls
FATCA
Manuals & Standards
Complaints platform
Banking Reform Project
A system to facilitate the task of researchers
Contact us
عربي
Banknotes
Iraqi Currency Formation
Banknote Replacement Criteria
Provisions of Currency Forgery
Currency Prices for Collectors
Circulated Banknotes
Withdrawn Banknotes
Iraqi Banknotes in Circulation
Statistics, reports, and magazine
Statistics
Key Financial Indicators
Annual Statistical Bulletin
Interest rates table
Exchange prices
Monthly statistical bulletin
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Reports
Financial stability report
Early warning report
Monetary policy report
Economic report
Iraq Balance of Payments Report
Iraq Balance of Payments Guide
Iraq Trade Report
Non-Banking Financial Institutions Report
Weighted Interest Rate Structure Report
Analytical report on monetary and financial indicators in Iraq
Monetary Stability Report
Financial Soundness Indicators Report
Monthly report of banks operating in Iraq
Various economic reports
Report on the role of the Central Bank of Iraq in achieving sustainable growth for 2020
Reports on the prospects of the Iraqi economy
Report on the most important Arab and international economic and financial developments
magazines
Money and Banking Journal
Journal of Critical and Financial Studies
News & Press Releases
Research & Studies & Working Papers
Research
Studies
Worksheets
Announcements
Circulations
Anti-Money Laundering and Countering Financing of Terrorism Office Website
Infograph
Sustainable Development Dimensions 2030
Official Delegations
Financial Fines
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March 08, 2026
