Compliance Office - CENTRAL BANK OF IRAQ https://cbi.iq/news/section/107 Sanction Lists https://cbi.iq/news/view/1565 28/09/2020 Organizational structure of the compliance monitor https://cbi.iq/news/view/379 23/08/2017 Functions of compliance monitor https://cbi.iq/news/view/378 Tasks of the Compliance Monitor in the Central Bank of Iraq: 1. Verify and ensure that the Central Bank of Iraq in all its directorates and structures implement the standards and requirements of co 23/08/2017