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Latest News
The Commission’s Council decided in its seventh session on 9/8/2021 to approve the amendment of the cash deposit controls and the amount of the checks’ underlining.
The Commission’s Council decided in its seventh session on 9/8/2021 to approve the amendment of the cash deposit controls and the amount of the checks’ underlining.
30/09/2021
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Latest News
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An invitation to attend the meeting of the General Assembly of Asia AlIraq Islamic Bank, scheduled to be held on 10/19/2020
05/10/2020
The Anti-Money Laundering and Terrorist Financing Office presented a guide under the title of High-Risk Countries
23/02/2023
An invitation to attend the meeting of the General Authority of Iraqia for the manufacture and marketing of dates, scheduled to be held on 9/25/2019.
22/09/2019
Invitation to attend the general meeting of the Trans Iraq Investment Bank company, which is scheduled to be held on 7/26/2020.
08/07/2020
Invitation to General Assembly meeting
18/07/2023
Minutes of the general assembly meeting
29/08/2022