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Showing results for tags 'gold prices'.
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Gold bullion and coin prices for Sunday 6/6 until Thursday 6/10/2021 June 06, 2021
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Prices of gold bullion and coins are from Sunday 01/17/2021 until 01/21/2021 January 17, 2021
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Prices of gold bars and coins for Sunday 11/2020 until 5/11/2020 November 01, 2020
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The Central Bank launches the electronic platform for letters of guarantee October 11, 2020
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Merged companies Branch (A) October 04, 2020
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Governor of the Central Bank of Iraq meets with the banking sector September 27, 2020
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Due diligence procedures September 20, 2020 The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost caution and caution on financial movements that take place through ( bank accounts, electronic wallets, and electronic payment cards of all kinds ) for social media celebrities, as well as developing scenarios to discover money laundering operations for these institutions In proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorist Financing, if necessary. He also urged the Central Bank to take strict due diligence measures on the financial movements of the owners of electronic stores ( owners of e-marketing sites and marketing through social media ).
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- banking sector reform
- due diligence procedures
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Prices of gold bars and coins for Monday 9/7/2020 until 9/10/2020 September 06, 2020 Prices of gold bars and coins that will be sold from Monday 9/7/2020 until 9/10/2020 15 gm specie 1,219,250 Coin of 22 g 1,788,000 Slug 5 gr 383,250 Slug 10 gr 758,000 Slug 15 gr 1,139,250 Slug 20 gr 1,527,500 Slug 25 gr 1,917,250 Slug 50 gr 3,838,000
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Prices of bullion and gold coins for Monday, 6/29/2020 until 2/20/2020 June 28, 2020 The prices of bullion and gold coins that will be sold on Monday 29/6/2020 until 2/20/2020 Specie 22 g 1,636,000 Ingot 5 g 349,000 Ingot 10 g 689,000 Ingot 15 g 1,036,000 Ingot 20 g 1,390,000 Ingot 25 g 1,745,000
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Prices of bullion and gold coins for Monday 11/5/2020/14/2020 May 11, 2020 The prices of bullion and gold coins according to which they will be sold from Monday 11/5/2020 until 14/5/2020 Specie 22 g 1,599,000 Ingot 5 g 340,250 Ingot 10 g 672,000 Ingot 15 g 1,010,500 Ingot 20 g 1,356,000 Ingot 25 g 1,703,000
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Add activity (collector) to Yanah Banking Services Company license May 03, 2020
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Requesting data of merchants contracted with electronic payment companies January 19, 2020 To / electronic payment companies / collectors ( online payment services )
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Prices of bullion and gold coins to be sold on Monday 18/11/2019 until 21/11/2019 November 18, 2019
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Internal Audit Manual November 12, 2019 To / All licensed banks ( Manual of internal audit work as per the requirements of the Central Bank of Iraq ) ... To view click here
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Prices of bullion and gold coins to be sold on Monday 4/11/2019 until 7/11/2019 November 04, 2019
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Prices of bullion and gold coins to be sold on Monday, 28/10/2019 October 27, 2019
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Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil October 20, 2019 The Center for Banking Studies concluded the Anti-Money Laundering and Terrorist Financing Course on October 17, 2019 at the Ministry of Finance of the Kurdistan Region in Erbil . The training course included raising awareness of money laundering and terrorist financing crimes and ensuring awareness among the community about these crimes. During the course, the participants learned about the strict provisions and integrated controls set out in Law No. 39 of 2015 on combating money laundering and terrorist financing, the instructions and controls of the Central Bank of Iraq on combating money laundering and terrorist financing, and on preventive measures and measures .
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Prices of bullion and gold coins under which sale will be on Monday 2019/10/14 until 2019/10/17 October 13, 2019
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Prices of bullion and gold coins under which will be sold on Monday 2019/10/07 until 2019/10/10 October 07, 2019
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Prices of bullion and gold coins to be sold on Monday, 9/16 and until 19/9/19 September 15, 2019
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The Central Bank repays the eighth installment of bank creditors September 29, 2019
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Prices of bullion and gold coins to be sold on Monday, September 9, 2019 September 22, 2019
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Withdrawal of New Land Company's license to broker the sale and purchase of foreign currencies September 01, 2019 To / Ministry of Commerce / Companies Registration Department ( Withdrawal of License )
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Prices of bullion and gold coins to be sold from Monday 2019/8/26 to 2019/8/29 August 25, 2019
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The Executive Board of the International Monetary Fund concludes the Article IV consultations of 2019 with Iraq August 04, 2019 » The Executive Board of the International Monetary Fund concluded on July 19, 2019 Article IV consultations with Iraq ... Click here to view
