Iraq's Roadmap for Financial Sustainability in the Iraqi Banking Sector
Direct Link to pdf Report: Roadmap for Financial Sustainability in the Iraqi Banking Sector
Direct Link to pdf Report: Roadmap for Financial Sustainability in the Iraqi Banking Sector
Documents obtained from Iraq's Federal Board of Supreme Audit reveal a staggering corruption scheme involving the illicit acquisition of...
Many foreign trade transactions now take place through the Central Bank of Iraq's electronic platform (AHMAD AL-RUBAYE). According to ...
This news was released in Baghdad on February 6, 2024. The article was transcribed and added to the IraqiDinarUSD.com blog on February 8, 2...
The Role of the CBI in the Revalue of the Iraqi Currency, the Difficulties, the Restraints The Central Bank of Iraq (CBI) plays a crucial r...
It seems we were incorrect in thinking that Iraq's e-Payment Program, POS, had gone by the wayside. Or maybe the government wants one t...
This news article is translated from a reliable news source in Baghdad, Iraq. The Central Bank of Iraq announced, on Friday, January 5, 202...
In May of 2023, the Central Bank of Iraq (CBI) announced that Iraqi banks must follow the new regulations on prepaid cards, where their cr...
In Dubai, the delegation of the Central Bank of Iraq met with the US Federal Reserve and US Treasury Department delegations on Thursday. The...
We are being told that the central bank's dollar transfer platform won't be canceled in the near future. In fact, the news from a B...
As an initial payment to cover Turkish imports, the central bank strengthened tens of millions of euros. As part of the banking arrangement ...
Anti-Money Laundering Training: A ceremony was held at the Center for Banking Studies at the Central Bank of Iraq for participants in inte...
Note: One of the conditions Iraq has stated to be important is its citizens' housing and health benefits. We know that a re-visit for ...
Guys, you may want to know that Iraq has to change its financial habits because US dollars keep seeping into Iran's economy. This is an...
Central Bank Governor Ali Al Alaq Starting next year, Iraq's central bank will restrict all internal trade to the Iraqi dinar to help c...
A top U.S. Treasury official said that despite fraud, money laundering, and Iran sanctions evasion, Iraq's central bank must address con...
"The electronic platform has attracted more than 85 percent participation," he added, noting that "the Central Bank seeks to...
Today, Thursday, Mr. Ali Al-Alaq, Governor of the Central Bank of Iraq, received a high-ranking World Bank delegation headed by Mr. Farid Be...
Ali al-Allaq, the governor of Iraq's central bank, says the country has launched a war against currency smuggling in its banking syste...
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