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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 .
Responsibilities of the Office of the Compliance Controller
Responsibilities 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 re .
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 .
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 .
