Central Bank of Iraq

16 documents, newest first.

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• 2026-09-22Guidance Manual on the Obligation of Financial Institutions, Designated Non-Financial Businesses and Professions, and Implementing Entities to Apply Targeted Financial Sanctions Without Delay
• 2025-07-31Environmental, Social and Corporate Governance (ESG) Standards Guide for Banks 2025
• 2024-12-01Iraqi Banknotes in Circulation (2021)
• 2024-10-21Guidance Manual for the Iraqi Balance of Payments 2024
• 2024-09-15Central Bank of Iraq ESG Standards Guide for Banks 2024
• 2024-01-11Financial Sustainability Guide 2021
• 2022-03-17Guideline for Identifying the Ultimate Beneficial Owner 2022
• 2020-09-07Islamic Banking and Financial Terminology Guide 2020
• 2020-09-07Islamic Banking Services Guide
• 2020-08-11Financial and Banking Awareness Handbook for Youth and Entrepreneurs 2020
• 2020-03-10Frequently Asked Questions Regarding the Corporate Governance Manual for Banks
• 2019-10-13Southern Region Banking Services Guide 2019
• 2018-11-29Corporate Governance Guide for Banks (2018)
• 2018-02-25Financial Consumer Protection Guidelines, Sound Practices, and 2017 FICP Survey Results
• 2018-01-11Operating Manual for Islamic Certificates of Deposit (Murabaha Model)
• 2017-09-14Central Bank of Iraq Consumer Protection Guide 2023