Instructions and controls

Instructions and controls of the Central Bank of Iraq for the year 2023

1. External transfer controls for the year 2023

Instructions and controls of the Central Bank of Iraq for the year 2018

1. Instructions and Procedures issued by Central Bank of Iraq To organize the banks activity in Iraq

Instructions and controls of the Central Bank of Iraq for the year 2017

1. Regulations of due diligence for Holders of Risky Senior Positions No. (1) for the year (2017)

Instructions and controls of the Central Bank of Iraq for the year 2011

1. Instructions on Foreign Capital Flow for Purposes of Implementing the Investment Law in Iraq No. (13) for the Year 2006 Amended

 Instructions and controls of the Central Bank of Iraq for the year 2010

1. Ordinance to Regulate the Operations of Small and Medium Enterprise Financing Companies. No.(3) of 29-9-2010

According to the provision s of paragraph (1) of article (104) of the banking law No. 94 of 2004 and the decision of Board Directors of Central Bank of Iraq in its session No. 1461 which held on 30/07/2010 we issued:

 

submitting an application for foreign bank licensing

The Central Bank of Iraq receives applications for license by Arab foreign banks to conduct their business in Iraq in accordance with the provisions of the Banking Law