Summary for Iraq's exit from the follow up area in AML/CFT according to (FATF) report...Click Here to Download .
The Central Bank of Iraq announced the increase of its reserves of gold by (6.5) tons (six tons and a half tons). The gold reserve become a total balance of 96 tons, this step comes as part of the pol .
CBI decided on 3 Sept ,2018 to perform auction No.(ICD201) to sell CBI Certificates for (30) days and for (50) Billion IQD, The Certificates was sold for (20) Billion IQD with uniform price and with t .
Structure of risk management division The above chart illustrates the structure of Risk Management Division and its sections, as well as its independence in decision-making, as it has not .
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The Governor of the Central Bank of Iraq, Dr. Ali Mohsen Ismail opens on Saturday 18/8/2018 Alaq Baghdad project, which includes 21 squares on both sides of Karkh and Rusaf. The inauguration ceremo .
Issuing and Vaults Directorate shall perform the following Responsibilities: Forecast and meet the needs of the Iraqi currency and foreign currencies. Execution of issuing Ir .
Statement: Some local media have been circulating over the past two days news on the issuance of lists to monitor Iraqi banks claiming that these banks may be subject to sanctions from outside part .
The Central Bank of Iraq (CBI) awarded the ISO 9001: 2015 certificates in the Quality Management System in monetary management by the British LMS Certification Limited. This certificate is awarded to .