Suspicion scenarios for anti-money laundering and terrorist financing systems

» Al-Sudani directs quickly to abandon paper transactions at customs and adopt electronic transformation
Today at 3:12 pm by ikea

» The Council of Ministers decides to compensate the region for the costs of producing and transporting oil, with immediate delivery to SOMO
Today at 2:08 pm by ikea

» Hawraa Al-Qassab: Sovereign guarantees boost the Iraqi labor market
Yesterday at 5:45 pm by ikea

» Challenges and opportunities
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» Sovereign guarantees...a trend that promotes national industries
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» Imports and dependence on oil are two obstacles to Iraq's accession to the World Trade Organization
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» How did reducing inflation help stabilize commodity prices in Iraq?
Sun Nov 03, 2024 10:39 pm by ikea

» The Governor of the Central Bank of Iraq meets with employees of the Erbil branch
Sun Nov 03, 2024 10:13 pm by ikea

» The Central Bank organizes a symposium on the role of statistics in formulating monetary policy
Sun Nov 03, 2024 10:02 pm by ikea

» The Central Bank publishes controls for declaring funds and their entry or exit from Iraq
Thu Oct 31, 2024 8:48 pm by ikea

» The unfair decision of the Central Bank of Iraq to reduce interest rates for banks and issue securities
Thu Oct 31, 2024 12:05 am by ikea

» The Arab Accounting Dinar: A strategic tool for Arab economic integration
Wed Oct 30, 2024 11:20 pm by ikea

» A call to establish a digital gold market in Iraq
Wed Oct 30, 2024 9:36 pm by ikea

» Reactivating securities
Wed Oct 30, 2024 8:07 pm by ikea

» Reducing gas burning, kerosene exports, and reducing gasoline imports.. Oil sector transition within two years (in numbers)
Wed Oct 30, 2024 7:50 pm by ikea