Governor of the Central Bank of Iraq meets the Chairman of the Supervisory Committee on Lebanese banks The Governor of the Central Bank of Iraq met on Thursday, 3 August 2017, Mr. Samir Hammoud, Ch .
To/ All Authorized Banks Non-banking financial institutions Subject/ Non-Dealing Greetings…….. Based on the decisions of UN Security Council about Non-Dealing .
Prime Minister Dr. Haider Al-Abbadi presides the first meeting of the Higher Committee for Investment and Reconstruction The Higher Committee for Investment and Reconstruction held its first meetin .
The International Monetary Fund congratulates the Central Bank of Iraq The International Monetary Fund (IMF) congratulated the Central Bank of Iraq, the Ministry of Finance and the Prime Minister .
The Central Bank of Iraq Organizes Blood Donation Campaign The Central Bank of Iraq organized a blood donation campaign in which a large number of employees participated in the campaign. This campa .
Manual on indicators of suspected money-laundering and financing of terrorism and suspicious transaction reporting formats .
(ALL licensed banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFA .
Auction Results Announcement CBI decided on July 25, 2017 to perform public auction N. (D202) to sell CBI remittance for (182) days and for (200) Billion IQD only, The remittance was sold for (85) .
Selling Dollars to the Sacred House of God pilgrims Due to the approaching season of the Hajj to the Sacred House of God therefore the Dollar selling to pilgrims will be in the offi .