Dealing in Bitcoin Currency will be Considered Money Laundering Crime: CBI

Dealing in Bitcoin Currency will be Considered Money Laundering Crime: CBI

The Iraqi Central Bank issued a statement that the CBI doesn’t deal with the Bitcoin currency. The Bank also warned that currency dealers will be subjected to the cramping of the ...
CBI Ordered all Iraqi Banks to Close their Branches in Kurdish Region: Reuters

CBI Ordered all Iraqi Banks to Close their Branches in Kurdish Region: Reuters

On Thursday, the Reuters news agency reported that the Iraqi Central Bank has advised all banks to close their entire branches in the Kurdistan region. The agency quoted unnamed banking ...
CBI Governor in Washington to Participate the IMF and the World Bank Meetings

CBI Governor in Washington to Participate the IMF and the World Bank Meetings

On Sunday, the Iraqi Central Bank has announced that the Governor of the Central Bank of Iraq left for the United States in order to participate in meetings of the World Bank and the ...
CBI Announced new Retail Payment System to Control Market

CBI Announced new Retail Payment System to Control Market

The Iraqi Central Bank has issued new instructions for mobile phone companies and ordered them to adopt the new regulations. It would be beneficial in accordance with the work in the ...
New Plan of CBI to increase the Number of Arab and Foreign Banks

New Plan of CBI to increase the Number of Arab and Foreign Banks

On Thursday, the Governor of Iraqi Central Bank issued a statement that CBI has planned to increase the number foreign banks, Arab banks, and financial companies to operate in Iraq ...
CBI will Facilitate Local & Foreign Investors Regarding issuance of Loans

CBI will Facilitate Local & Foreign Investors Regarding issuance of Loans

The Iraqi Central Bank has instructed the Iraqi financial institutions regarding issuance of loans to investors, but loans should be issued to those who have completed rates and reached ...
Iraqi Financial Reserves have Increased: Iraqi Central Bank

CBI has announced 7 Basic Criteria for Iraqi Banks to Sell U.S Dollars

On Sunday, the Iraqi Central Bank has presented 7 key criteria regarding the participation of Iraqi bank in foreign currency selling window operations. The CBI has indicated that putting ...
CBI has Signed MOU with the Palestinian Monetary Authority

CBI has Signed MOU with the Palestinian Monetary Authority

The Governor of Iraqi Central Bank Ali Mohsin issued a statement after signing a memorandum of understanding between Iraq and Palestine at the Iraqi embassy in the Jordanian capital ...
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