Popularization

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The Implementation of the Cabinet's Decision Regarding the Dissemination of the Point-of-Sale (POS) Devices

Based on what was stated in the Cabinet’s decision, and in accordanc .

Exchange rate for Western Union and Money Gram transfers

 CBI decided that the main agents of international money transfer c .

External transfer controls for the year 2023

» External transfer controls for the year 2023..click here .

POC cash withdrawal machines

For supervisory and regulatory purposes, the Central Bank of Iraq has de .

Submitting the PCI-DSS certificate

For the supervisory and regulatory purposes, it was decided to provide u .

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Merge requests

Based on the decision of the Board of Directors of the Central Bank of Ira .

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Digital Currencies Trading

Affirm stated in our circular No. (125/5/9) on 3/29/2022 which it was .

Insurance companies Licensed

Based on the request of the Ministry of Finance / Insurance Bureau / Con .

Letter of guarantee

  Based on CBI Board of Directors decision of No. (15) of 2023, .

Withdrawing the license of Al-Agheed Company to mediate the sale and purchase of foreign currencies

    Based on the decision of CBI Board of Directors No. .

Blank Checks

  A phenomenon of the presence of some banks employees  &nb .

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Circulate

Based on the regulatory and supervisory role of the Central Bank of Iraq, .

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