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Instructions No. (2) Due diligence rules for customers of financial institutions
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 in Iraq
Official holidays
Bank's directorates
GOV
Investment Directorate
Statistics and Research Directorate
Accounting Directorate
Information Technology and Payments Directorate
Issuing and Vaults Directorate
Banking Supervision Department
Legal Directorate
Centre for Banking Studies
Internal Audit Directorate
Directorate of Human Resources Affairs
Directorate of Engineering and Technical Affairs
Directorate of Supervision of Non-Banking Financial Institutions
Mosul Branch Directorate
Basra Branch Directorate
Erbil Branch Directorate Kurdistan Region
Department of International Organizations and Foreign Relations
Quality Management Department
Risk Management Department
Financial inclusion Department
Opensooq Operations Office
Compliance Office
Media Office
Office for following up and coordinating the work of the branches of the Central Bank of Iraq
Monetary policy
Banking law & legislation
Laws
Instructions and controls
FATCA
Contact us
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September 19, 2017
