Invitation to the meeting of the General Authority of Iraq Noor Islamic Bank , which will be held on Thursday 28/3/2019 in the Hall of the Trans Iraq Bank located in Karrada near the Al-Alwiya switch

20/03/2019

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Latest News

ISC Commission participates in a workshop on evaluating the effectiveness of anti-money laundering and terrorist financing systems.

26/07/2023

The Anti-Money Laundering and Terrorist Financing Office presented a guide under the title “Risks of dealing in virtual currencies and virtual asset service providers and their use by money launderers and terrorist financiers.”

23/02/2023

The company for the production of ready-made garments and general trade submitted to the Commission its financial statements for the second quarter of the year 2023.

25/07/2023

ISC participates in a workshop entitled (Modern Payment Methods and Financial Investigations in Money Laundering and Terrorist Financing Crimes)

30/01/2023

Re-trade on Gulf Insurance and Reinsurance shares

16/07/2019

Minutes of the meeting of al-hamraa for insurance (not certified), held on 11/29/2020

17/12/2020