Financial fines imposed on banks and non-banking 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
  • Information Security Department
• Monetary policy
• Banking law & legislation
  • Laws
  • Instructions and controls
  • FATCA
• Complaints platform
• Contact us
• عربي