Search
The Central Bank of Iraq organizes a course on combating money laundering
The Central Bank of Iraq organizes a course on combating money laundering The Central Bank of Iraq organized a course on combating money laundering, terrorism financing, compliance and risk managem .
Seminar on lending to small and medium enterprises
Seminar on lending to small and medium enterprises The Central Bank of Iraq's branch in Basrah organized on Tuesday, 19 September 2017 and in cooperation with the Chamber of Industry a seminar .
Auction Results Announcement
CBI decided on 19 Sep 2017 to perform public auction No.(D204) to sell CBI Securities for (182) days and for (200) Billion IQD , The remittance was sold for (100)Billion IQD with multiple .
Deprivation lists
► Adding (Oman Company) within the banks and companies that mediate the sale and purchase of foreign currency and financial transfer that's forbidden from participation in the dollar sale .
The Central Bank of Iraq participates in the ninth conference of the International Alliance for Financial Inclusion
The Central Bank of Iraq participates in the ninth conference of the International Alliance for Financial Inclusion The Central Bank of Iraq represented by his Excellency the governor of CBI Mr. Al .
Auction Results Announcement
CBI decided on 12 Sep ,2017 to perform public auction N.(C166) to sell CBI Securities for (91) days and for (100) Billion IQD , The remittance was sold for (10) Billion IQD with multiple interest pric .
The Hoarding Phenomenon in Iraq
The Central Bank of Iraq is holding a symposium entitled Analysis of the phenomenon of Hoarding in Iraq The Hoarding Phenomenon in Iraq Hoarding has always been a problem and a concern .
Obligatory care regulations for senior position holders with risk
Based on the provisions of paragraph (II - Article 26) of the AML / CFT Law No. (39) for the year 2015, and based on the principle of preserving public money and combating money laundering and terrori .
