Compliance Office - CENTRAL BANK OF IRAQ https://cbi.iq/news/section/107 Lists of those restricted from dealing in US dollars https://cbi.iq/news/view/3135 Lists of those restricted from dealing in US dollars The Central Bank of lraq is currently leading an initiative that will reform the Iraqi banking sector, requiring licensed and supe 22/02/2026 Responsibilities of the Office of the Compliance Controller https://cbi.iq/news/view/2342 Responsibilities of the Office of the Compliance Controller Verify and ensure that the Central Bank of Iraq, in all its formations, complies with laws, instructions and controls re 23/05/2023 Organizational Structure https://cbi.iq/news/view/2341 23/05/2023 An introductory profile of the Compliance Controller's Office https://cbi.iq/news/view/1895 An introductory profile of the Compliance Controller's Office The Central Bank of Iraq has worked on modernizing and developing the mechanisms of the Compliance Controller’s off 14/12/2021