Search
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 .
Central Bank Mosul Branch celebrates the Arab Day for Financial Inclusion
The Central Bank of Iraq branch in Mosul celebrated the activities of the Arab Financial Inclusion Day, as the activities included spreading the concept of financial inclusion to the public and .
The Governor of the Central Bank of Iraq participates in the joint annual meetings of Arab financial institutions in Rabat
His Excellency the Governor of the Central Bank of Iraq and his accompanying delegation participated in the meetings of Arab financial institutions that are being held in the Moroccan capital, R .
The Central Bank of Iraq launches the Banking Supervision Reporting System (BSRS)
The Central Bank of Iraq announced on Thursday the launch of the “Banking Supervision Reporting System (BSRS), explaining that the new system will collect financial data from banks and non .
The Anti-Money Laundering and Terrorist Financing Council holds its regular monthly session for the year 2023
The Anti-Money Laundering and Terrorist Financing Council held its regular monthly session on Wednesday, 26/4/2023, headed by the Chairman of the Council (His Excellency the Governor of the Cent .
Press release on the occasion of the Arab Financial Inclusion Day - April 25, 2023
A press release issued by the Secretariat of the Council of Governors of Central Banks and Arab Monetary Institutions (Arab Day for Financial Inclusion - April 25, 2023) under the slogan: " .
Banking financial inclusion meeting
The Central Bank of Iraq, Mosul Branch, Payments Department, Financial Inclusion Committee, held a meeting for governmental and private banks within the geographical area of Nineveh Governorate .
