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News & Journalistic Data

Approval of the third annual report of the AML/CFT Board

Approval of the third annual report of the AML/CFT Board

The Council of Ministers announced, in its meeting held on November 24, 2020, .

November 25, 2020
CBI holds a meeting with the Bank for International Settlements (BIS)

CBI holds a meeting with the Bank for International Settlements (BIS)

The Central Bank of Iraq held a remote meeting with the Bank for Internati .

November 24, 2020
CBI Governor meets with his Saudi counterpart in Baghdad

CBI Governor meets with his Saudi counterpart in Baghdad

His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa .

November 10, 2020
CBI and international organizations discuss mechanisms to enhance financial inclusion

CBI and international organizations discuss mechanisms to enhance financial inclusion

  In cooperation with the "Central Bank of Iraq", the .

November 05, 2020
CBI Governor Conduct a field visit to several exchange companies

CBI Governor Conduct a field visit to several exchange companies

His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb Mukh .

November 04, 2020
CBI opens an account with Euroclear to develop the performance of foreign reserves

CBI opens an account with Euroclear to develop the performance of foreign reserves

  With great efforts by the administration of the Centra .

November 02, 2020
CBI enables direct transfer of funds between electronic cards

CBI enables direct transfer of funds between electronic cards

  Seeking of implementing its strategy of shifting towards ele .

October 28, 2020
CBI’s Deputy Governor Receives the Iraqi Women League Delegation

CBI’s Deputy Governor Receives the Iraqi Women League Delegation

On behalf of the Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb .

October 22, 2020
CBI’s Governor held a series of meetings with a group of German banks

CBI’s Governor held a series of meetings with a group of German banks

  The Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb M .

October 21, 2020
CBI comments on statements of reducing the dinar's rate against the dollar

CBI comments on statements of reducing the dinar's rate against the dollar

  The Central Bank of Iraq confirms that the statements spread .

October 18, 2020
CBI'S Governor meets with his Iranian counterpart

CBI'S Governor meets with his Iranian counterpart

  His Excellency The Governor of the Central Bank of Iraq, Mr. M .

October 12, 2020
CBI launches the electronic platform for letters of guarantee

CBI launches the electronic platform for letters of guarantee

  Within the framework of its reform measures and keeping pace wit .

October 11, 2020
The Central Bank participates in a Symposium with the Basra Chamber of Commerce

The Central Bank participates in a Symposium with the Basra Chamber of Commerce

The Central Bank of Iraq, Basra Branch, held a dialogue symposium on Monday, .

October 06, 2020
CBI begins implementing steps to reform the banking sector

CBI begins implementing steps to reform the banking sector

  Today (Monday), The Central Bank of Iraq began implementing its fi .

October 05, 2020
Calling for intensifying efforts ... CBI participates in two Arab meetings

Calling for intensifying efforts ... CBI participates in two Arab meetings

The Central Bank of Iraq participated in the meetings of the Board of Dire .

September 29, 2020
The Fourth Annual Report of AML / CFT Office for the year 2019

The Fourth Annual Report of AML / CFT Office for the year 2019

The Office of Anti-Money Laundering and Countering Financing of Terro .

September 28, 2020
​​​​​​​CBI's Governor meets with the banking sector

​​​​​​​CBI's Governor meets with the banking sector

His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Ghale .

September 27, 2020
Governor of the Central Bank of Iraq chairs the meeting of the Currency Affairs Committee

Governor of the Central Bank of Iraq chairs the meeting of the Currency Affairs Committee

His Excellency The Governor of the Central Bank of Iraq, Mr. Mustafa G .

September 23, 2020
Due Diligence Procedures

Due Diligence Procedures

The Central Bank of Iraq called on all licensed banks and non-bank fin .

September 20, 2020
Reforming the Banking Sector

Reforming the Banking Sector

His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Gha .

September 20, 2020
CBI's Governor meets with the President of the Supreme Judicial Council

CBI's Governor meets with the President of the Supreme Judicial Council

 His Excellency the Governor of the Central Bank of Iraq, Mr. Mus .

September 17, 2020

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