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Anti-Money Laundering and countering Financing of Terrorism Course ACAMS

Anti-Money Laundering and countering Financing of Terrorism Course ACAMS

The Central Bank of Iraq / Erbil Branch concluded its fourth course on Anti-Money Laundering and countering Financing of Terrorism (AML-CFT) on Thursday, 31 January 2019, organized by the Center for B .

February 06, 2019
Generalization

Generalization

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February 06, 2019
Auction Results Announcement ICD306 for the sale of Islamic certificates of deposit

Auction Results Announcement ICD306 for the sale of Islamic certificates of deposit

CBI decided on 4 Feb. ,2019 to perform auction No.(ICD306) to sell CBI Certificates for (30) days and for (50) Billion IQD, The Certificates was sold for (16) Billion IQD with uniform price and with t .

February 05, 2019
(Statement) CBI warns of dealing with electronic trading companies that sell and buy currencies and gold

(Statement) CBI warns of dealing with electronic trading companies that sell and buy currencies and gold

Recently spread in the capital Baghdad and the rest of the provinces, brokerage companies dealing with the electronic trading, selling and buying currencies and gold, polarizing a large segment .

February 04, 2019
Generalization

Generalization

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February 03, 2019
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January 28, 2019
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January 27, 2019
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January 24, 2019
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January 22, 2019
CBI's Governor sponsors the first Iraqi conference of Companies that broker the sale and purchase of foreign currencies

CBI's Governor sponsors the first Iraqi conference of Companies that broker the sale and purchase of foreign currencies

Under the patronage of His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail, the first Iraqi conference for the Companies that broker the sale and purchase of foreign cur .

January 22, 2019
The Opening of Special Needs and Cancer Warriors Academy

The Opening of Special Needs and Cancer Warriors Academy

With the support of the Central Bank of Iraq and within the fund of community initiatives "Tamkeen" which funded by private banks and exchange companies, HE Governor of the Central Bank .

January 22, 2019
Press release

Press release

A meeting was held at the Central Bank of Iraq headed by the Governor of the Central Bank of Iraq and attended by the President of Federal Board of Supreme Audit, the President of the Securities .

January 21, 2019
Statement) The Higher Committee of Tamkeen Initiative approves financing of a number of projects)

Statement) The Higher Committee of Tamkeen Initiative approves financing of a number of projects)

The Higher Committee of Tamkeen Initiative, funded by a number of banks and exchange companies operating in Iraq and supervised by the Central Bank of Iraq, has endorsed a number of projects in .

January 17, 2019
Contractors' receivables

Contractors' receivables

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January 17, 2019
Announcement of Auction Results (D210) for the sale of CBI remittances

Announcement of Auction Results (D210) for the sale of CBI remittances

CBI decided on 15 Jan. 2019 to perform public auction No.(D210) to sell CBI Securities for (182) days and for (100) Billion IQD, The remittance was sold for (60) Billion IQD with multiple interest pri .

January 17, 2019
Generalization

Generalization

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January 14, 2019
Contractors' receivables

Contractors' receivables

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January 14, 2019
Statement) initiative of one trillion dinars to finance small and medium enterprises)

Statement) initiative of one trillion dinars to finance small and medium enterprises)

As part of the contribution to support the Iraqi economy, the Central Bank announced its initiative one trillion dinars to finance small and medium enterprises. The Central Bank of Iraq granted bank .

January 14, 2019
Generalization

Generalization

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January 13, 2019
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January 09, 2019