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Central Bank issues instructions regarding prepaid cards
The Central Bank of Iraq issued instructions and controls regarding prepaid cards that directed to banks and electronic payment service providers, to consider the compliance with instructions in .
The Central Bank Organizes a Workshop for Financial and Banking Services
The Central Bank of Iraq organized on Thursday, a workshop to discuss the methodology for implementing surveys of the supply and demand sides of financial and banking services throughout Iraq. .
Mosul Branch CBI Concludes the Activities of Financial Inclusion
The Central Bank of Iraq, Mosul branch, concluded the activities of financial inclusion held within the geographical area of the branch. The events included the participation of banks and ele .
Central Bank Governor receives the British Ambassador in Iraq
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, received in Baghdad, His Excellency the British Ambassador to Iraq, Mr. Mark Bryson Richardson. The .
The Central Bank of Iraq participates in the annual meetings of the Islamic Development Bank
A high-ranking delegation from the Central Bank of Iraq participated in the annual meetings of the Islamic Development Bank, which will be held for the period 10-13 May 2023 in Jeddah - Kingdom .
The Central Bank refers speculators with exchange rate issues to the competent courts
In response to citizens’ requests for the US dollar currency at the official exchange rate for legitimate purposes, the Central Bank of Iraq succeeded in providing easy and appropriate too .
The Central Bank holds a workshop for the Anti-Money Laundering and Terrorist Financing Council
The Anti-Money Laundering and Terrorist Financing Office, in cooperation with the Central Bank of Iraq, held a workshop on Thursday, May 11, 2023 entitled (Due Diligence Controls for Money Laund .
The Governor of the Central Bank of Iraq receives experts from the International Finance Corporation (IFC)
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen al-Alaq, received on Thursday, a delegation of experts from the International Finance Corporation (IFC) affiliated to the .
Anti-money laundering and terrorist financing scenarios
For the purpose of strengthening the supervisory system of the Money Laundering and Terrorist Financing Reporting Unit, scenarios for anti-money laundering and terrorist financing systems have .
The Central Bank confirms the continued fulfillment of requests through the electronic cash platform
The Central Bank of Iraq confirmed on Wednesday that it continues to meet the requests of companies, financing their imports of goods and services, as well as financing the personal needs of all .
Central Bank Governor inspects the site of the new building and undertakes to solve the workers' problems
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen al-Alaq, visited the site of the new building of the bank, to find out the rates of work completion and follow-up on the l .
Guide for financial institutions
► A guide for financial institutions on the risks of dealing in virtual currencies and virtual asset service providers and their use by money launderers and terrorist financiers. .
The Central Bank participates in a workshop supporting the proliferation of POS points
The Deputy Governor of the Central Bank of Iraq, Mr. Faisal Al-Haimus, and a number of general managers participated in a workshop organized in Baghdad with the participation of the Ministry of .
Scenarios of AML/CFT regulations for licensed exchange companies
For the purpose of strengthening the supervisory system of the money laundering and terrorist financing reporting unit in all licensed companies, scenarios for anti-money laundering and terroris .
Central Bank of Iraq Governor meets the Executive Director of Western Union
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, met with the CEO of Western Union for the Middle East, Africa and Europe, Mr. (Jean-Claude) and his accompanying .
The Central Bank of Iraq issues a clarification regarding the loans of its various initiatives
In continuation of the developmental role of the Central Bank of Iraq and its contribution to promoting economic growth, and achieving various monetary policy objectives, especially the stabilit .
