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Withdrawing permit of AL-Jaeez company to mediate in the sale and purchase of foreign currencies
Based on the decision of the Board of Directors of this bank No. (88) for the year 2023 in its session numbered 1636 held on 4/6/2023, it was decided to withdraw the license of Al-Jaeez Company .
procedures
All licensed exchange companies of the two categories (A,B) are kindly requested to provide us with a report evaluating the risks of money laundering and terrorist financing in their companies a .
On-site inspection requirements
The Central Bank of Iraq decided that all exchange companies for categories (A),(B) and exchange companies operating in the Kurdistan region for categories (A),(B) under incorporation shall subm .
Reactivation of Anwar Al Diwaniyah Company to mediate buying and selling foreign currencies
Based on the decision of the Board of Directors of this bank No. (87) for the year 2023 taken in its session No. (1636) held on 4/6/2023, it was decided to resume the activity of Anwar Al-Diwani .
Central Bank Governor meets the Vice President of JPMorgan Bank
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Allaq, met with the Vice President of the American J.P. Morgan Bank, Mr. (Daniel Zeljko) in Baghdad. The two parties .
Statement from the Central Bank of Iraq
The Central Bank of Iraq denies the circulating news that talked about depriving a group of banks and licensed electronic payment companies from participating in the external transfer platform. .
Foreign reserves and Gold
Data of the Central Bank of Iraq until the end of May 2023 regarding foreign reserves and gold .
The Central Bank of Iraq organizes a workshop for banking and financial institutions
The Central Bank of Iraq, in coordination with the Anti-Money Laundering and Terrorism Financing Office, organized a workshop for banking and non-banking financial institutions. The workshop .
CBI promotes the use of payment devices (POS) in accordance with the decision of the Council of Ministers
The Central Bank of Iraq announces the entry into force of Cabinet Resolution No. (23044) for the year 2023, represented by increasing the number of electronic payment devices (POS), which are u .
CBI announces the purchase of gold of approximately 2.3 tons, and maintains its rank globally
The Central Bank of Iraq announced the purchase of new quantities of gold of approximately 2.3 tons, which resulted in an increase in its holdings of this metal by 1.79%, bringing its total to ( .
CBI discusses the electronic collection project via POS devices
The Central Bank of Iraq discussed in the annual Iraqi banking conference activities organized by Iraqi Private Banks League, the project of electronic collection and collection via pos devices. .
The Central Bank Organizes a Training Course in Erbil
The Center for Banking Studies at the Central Bank of Iraq organized a training course in cooperation with the Association of Iraqi Private Banks entitled Certificate of Certified Branch Manager .
The Governor of the Central Bank announces the establishment of the Riyada Bank for Development, and a center for finance and business
The Governor of the Central Bank of Iraq, Mr. Ali Mohsen al-Alaq, announced today, Saturday, the establishment of the Riyada Bank for Social Development, and the new bank will work to support th .
In the presence of the Central Bank of Iraq, the Iraqi-Saudi Coordination Council is held in Jeddah
Meetings of the Iraqi-Saudi Coordination Council were held in the city of Jeddah in the Kingdom of Saudi Arabia, which included a high-level delegation. The Central Bank of Iraq participated in .
Duties of the Office of the Compliance Controller
Duties of the Office of the Compliance Controller Verify and ensure that the Central Bank of Iraq, in all its formations, complies with laws, instructions and controls related to its b .
The Central Bank receives a delegation from the German Federal Ministry for Economic Cooperation and Development
The Deputy Governor of Central Bank of Iraq, Prof. Dr. Ammar Hamad Khalaf received a high-ranking German delegation headed by Director of the Middle East and North Africa Department at the Minis .
Transfer Commissions
Referring to the approval of the Prime Minister on 4/5/2023. All licensed banks have to reduce commissions for foreign currency transfers, and to publish the percentage of these commissions o .
The Central Bank Discusses the Use of the Solar Energy System
The Central Bank of Iraq/ Mosul branch discussed with the Electricity Distribution Branch of Nineveh Governorate, the possibility of benefiting from the Central Bank's initiative for using t .
