Category Archives: Uncategorized

13 private banks are facing court for entering the currency auction without customs permits Baghdad / Al-Masala: The Rusafa Investigation Court, which is competent to look into issues of integrity, money laundering and economic crime, decided, Thursday, December 24, 2020, … Continue reading →

The Iraqi judiciary takes measures against 13 private banks, following violations of the currency auction Shafaq News / The Rusafa Investigation Court, which is competent to look into issues of integrity, money laundering and economic crime, decided on Thursday to … Continue reading →

Representative Finance: Determining the exchange rate of the dollar is a government matter and it is its exclusive powers Today, Thursday, the Parliamentary Finance Committee issued a clarification regarding the exchange rate of the dollar, indicating that determining the exchange … Continue reading →

Al-Sumaida’i: The currency auction is a smuggling of the dollar and its corruption goes beyond simple sales Baghdad: Al Furat News – An independent politician, Ibrahim Al-Sumaidaie, described the auction of selling the currency as “smuggling.” Al-Sumaida’i said {to the … Continue reading →

“It will create thousands of jobs” .. Iraq aspires to be the “main stop” on the Silk Road Transport Minister Nasser Hussein Al-Shibli confirmed, Saturday, that Iraq will be the “main station” in the international land and maritime road project, … Continue reading →

Parliamentary Finance issues a package of reforms that includes imposing a value-added tax and reviewing the dollar exchange rate Economy News – Baghdad: The Parliamentary Finance Committee issued proposals to address the financial crisis in Iraq, which included reviewing the … Continue reading →

Al-Samarrai Calls For The Restructuring of the Central Bank Former House Speaker Iyad al-Samarrai called for the restructuring of the central bank in line with the structures of international central banks, with the unification of the exchange rate in all … Continue reading →

Al-Darraji Demands The Central Bank To Adopt A Real Rate Of The Iraqi Dinar Al-Mustaqilla .. MP Muhammad Sahib Al-Darraji called on the Central Bank to adopt the real price of the Iraqi dinar, away from the prices offered in … Continue reading →

The violations of the currency auction are frightening and require a serious stand by the government Deputy for Saeron: The violations of the currency auction are frightening and require a serious stand by the government{Baghdad: Al Furat News} A deputy … Continue reading →

The Central Bank announces the formation of the Anti-Money Laundering and Terrorism Financing Council {Baghdad: Al Furat News} The Council of Ministers announced the approval of the third annual report of the Council for Combating Money Laundering and Financing Terrorism, … Continue reading →