The Central Bank Concludes Its Course (Financial Crimes In Banks And Non-Banking Financial Institutions)
September 14, 2025 The Banking Studies Center at the Central Bank of Iraq concluded the course entitled (Financial Crimes in Banks and Non-Banking Financial Institutions) on September 10, 2025.
This comes within the framework of the Banking Studies Center’s efforts to develop the skills of
banking cadres and non-banking institutions.
The number of participants in the course reached 46 trainees, and the program targeted employees in all banks.
The program includes identifying financial crimes to enhance banking financial integrity by ensuring employees understand financial crimes that generate financial proceeds, combating them, and ensuring compliance and anti-money laundering requirements. https://cbi.iq/news/view/2981
The Governor Of The Central Bank Of Iraq Meets With The Governor Of The Bank Of England.
September 14, 2025 His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq,
met with the Governor of the Bank of England, Mr. Andrew Bailey, at the Bank’s headquarters in London.
The meeting addressed the historical relations between the two banks and ways to cooperate in supporting the efforts of the Iraqi government and the Central Bank of Iraq in the field of digital transformation, benefiting from the Bank of England’s experience in modernizing its paper currency and its studies in digital currencies.
During his speech, His Excellency the Governor pointed to the success of monetary policy in maintaining the stability of the general price level, as a fundamental objective of monetary policy, stressing that inflation levels are the lowest in history, reaching a level of (less than 2%).
His Excellency also touched on the relationship between the two sides in the field of foreign reserves management, especially since theCentral Bank of Iraq keeps a portion of its reserves in the vaults of the Bank of England.
His Excellency Al-Alaq called on Mr. Bailey to support the Central Bank of Iraq‘s efforts to join the Bank for International Settlements in Switzerland, given that the Bank of England is a member of the aforementioned bank’s Board of Directors.
Central Bank of Iraq Media Office https://cbi.iq/news/view/2982
Access To Project Finance Guide
September 14, 2025 :diamonds: Guide to accessing finance for small, medium and micro enterprises in Iraq. For more information, click here https://a2fguideiq.com/ar [NOTE: may choose EN option to read in english] https://cbi.iq/news/view/2980
The Dollar Suffers Weekly Losses Against the Dinar in Baghdad.
Economy | 09/13/2025 Mawazine News – Baghdad The dollar price fell in Baghdad markets today, Saturday, with the closing of the stock exchange at the beginning of the week.
The dollar price fell in Al-Kifah and Al-Harithiya, recording 142,600 Iraqi dinars for every $100, while this morning it recorded 142,850 dinars for every $100.
Selling prices also decreased in the exchange sector in local markets in Baghdad, where the selling price reached 143,500 Iraqi dinars for every $100, while the buying price reached 141,500 dinars for every $100. https://www.mawazin.net/Details.aspx?jimare=266709
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