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The resumption of the activities of the Mercury and Aljawaz companies to mediate the sale and purchase of foreign currencies
Based on the decision of the Board of Directors of this bank No. (112) for the year 2023 taken in its session No. (1637) held on 4/7/2023, it was decided to approve the resumption of the activit .
Guideline for choosing a total quality management system consultant
This guide has been prepared in accordance with ISO 10019:2005 To provide guidance on the process of selecting and evaluating the competency of the consultant to ensure maximum benefit from his .
Guideline for choosing a total quality management system consultant
Guideline for choosing a total quality management system consultant First release 2023 ♦ .
The Republic of Iraq joined the Egmont Group of Financial Intelligence Units
The efforts exerted by the Republic of Iraq and under the direct supervision of the honorable Prime Minister, the honorable President of the Supreme Judicial Council, and the honorable Governor .
Eid clothing distribution
CBI Mosul branch established, with the support and supervision of the General Director, and in cooperation with the Women’s Empowerment Committee, by distributing (the blessed Eid al-Adha .
Authorized Signatures
Based on the requirements of the work interest, the Central Bank of Iraq decided that all licensed banks should inform the departments of this bank listed below and provide them with a (CD) of t .
Completion of a course on combating money laundering and terrorist financing (CAMS)
In the presence of the Director General of the Central Bank of Iraq, Kurdistan Region / Erbil branch, today, June 22, 2023, the Center for Banking Studies at the Central Bank of Iraq, in coopera .
CBI organizes a workshop to upgrade its employees
Central Bank of Iraq organized on Wednesday a dialogue educational workshop for the employees of the Central Bank of Iraq and managers of administrative departments, in which the Director of Hum .
The Anti-Money Laundering and Terrorist Financing Council discusses important files in its regular session
His Excellency the Governor of the Central Bank of Iraq, Chairman of the Anti-Money Laundering and Terrorist Financing Council, Mr. Ali Mohsen Al-Alaq, chaired on Tuesday, the regular session of .
Central Bank of Iraq confirms its legal powers in inspection and examination
The Central Bank of Iraq reaffirms what was stated in its amended Law No. 56 of 2004, indicating that the authority to examine and inspect banks and non-bank financial institutions is exclusivel .
Central Bank Governor receives a United Nations delegation to agree on a package of programs between the two parties
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, received on Sunday, the Assistant Secretary-General of the United Nations and the Regional Director for the Arab .
Central Bank Governor presents large financial projects in cooperation with private and government banks
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, chaired the periodic meeting of governmental and private banks. During the meeting, which was attended by bank .
The service reality in Al-Zawra district (Al-Ma’mal area)
Referring to the letter of the Prime Minister’s Office No. (3063/2314866) on May 22, 2023, and to achieve the principle of financial inclusion and sustainable development by delivering ban .
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. .
