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Generalizing behavioral indicators for transactions suspected of being money laundering or terrorist financing operations
Home
About us
Central Bank of Iraq
Governor
Deputy Governors
CBI Governors
History of CBI
CBI Objectives
Bank Achievements
Cbi Library
Official Holidays
Bank's directorates
GOV
Investments Department
Statistics & Research Department
Accounting Department
Information Technology Department
Issue & Vaults Department
Banking Supervision Department
Legal Department
Banking Studies Center
Internal Audit Directorate
Human Resources Affairs Directorate
Engineering & Technical Affairs Directorate
Supervision Department for Non-Bank Financial Institutions
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
International Cooperation Division
Totall Quality Management & Institutional Development Division
Risks Management Division
Liquidity Management and Cash Operations Office
Compliance Office
Media Office
Monetary policy
Banking law & legislation
Instructions and controls
FATCA
Manuals & Standards
Complaints platform
Banking Reform Project
Contact us
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Banknotes
Iraqi Currency Formation
Banknote Replacement Criteria
Provisions of Currency Forgery
Currency Prices for Collectors
Circulated Banknotes
Withdrawn Banknotes
Iraqi Banknotes in Circulation
System for exchanging damaged currency for citizens
Facilitating the task of researchers
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Iraq Balance of Payments Report
Iraq Balance of Payments Guide
Iraq Trade Report
Non-Banking Financial Institutions Report
Inflation Analysis Report in Iraq
Weighted Interest Rate Structure Report
Analytical report on monetary and financial variables
Monetary Stability Report
Financial Soundness Indicators Report
Monthly report of banks operating in Iraq
The Bank's Voluntary Report on Achieving Sustainable Development 2030
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
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August 26, 2026
