CBI INFO & IRAQI DINAR NEWS

The talk of buying the dollar with a “fake dinar” is repeated in Iraq.. What makes it possible or impossible?

The talk of buying the dollar with a “fake dinar” is repeated in Iraq.. What makes it possible or impossible?

01-31-2024 | 05:29

Al-Sumaria News – Exclusive
Over the past years, talk about submitting forged or counterfeit invoices to the Central Bank of Iraq for the purpose of buying the dollar under the pretext of import, was a common thing and was recognized by successive Iraqi governments and all parties concerned with this file. Therefore, but talk about “providing money or an Iraqi dinar Counterfeit” to buy the dollar, something that began to be talked Read more…

Al-Alaq: We deny issuing decisions to punish a number of Iraqi banks, with the exception of Al-Huda Bank

Al-Alaq: We deny issuing decisions to punish a number of Iraqi banks, with the exception of Al-Huda Bank

31/01/2024

The Governor of the Central Bank, Ali Al-Alaq, confirmed today, Wednesday, the adoption of a series of decisions aimed at preventing a number of banks and companies from obtaining the dollar, as a result of non-compliance with local and international requirements, while explaining that these measures come within Read more…

Iraqi Dinar/US Dollar auction results for today 1-30-2024

Iraqi Dinar/US Dollar auction results for today 1-30-2024

Results of the foreign currency selling window, Tuesday 1/30/2024
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The most senior US Treasury official warns Iraq: The risks of sanctions must be kept in mind

The most senior US Treasury official warns Iraq: The risks of sanctions must be kept in mind

01-30-2024 | 05:38

Alsumaria News – Economy,
US Treasury Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, said that Iraq must keep the risks of sanctions “always in its sights,” in a comment on the results of his visit to Iraq two days ago.
Reuters quoted a US Treasury Department spokesman as saying, Read more…

The Central Bank of Iraq reveals the reason for America imposing sanctions on Al-Huda Bank

The Central Bank of Iraq reveals the reason for America imposing sanctions on Al-Huda Bank

2024-01-30 23:00

Shafaq News/ The Central Bank of Iraq revealed, on Tuesday, that the US Treasury Department had imposed sanctions on the Iraqi “Al-Huda” Bank, attributing the reason to its activities in 2022.

The Central Bank of Iraq stated in a statement today that the bank did not Read more…

Iraqi Dinar/US Dollar auction for today 1-29-2024

Iraqi Dinar/US Dollar auction for today 1-29-2024

Results of the foreign currency selling window, Monday 1/29/2024
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During 2023.. 30% of Iraq’s imports “evaded the tax” and were financed by the “parallel market”

During 2023.. 30% of Iraq’s imports “evaded the tax” and were financed by the “parallel market”

01-29-2024 | 03:38

Al-Sumaria News – Special
Throughout the past year, economic experts suggested that the rise in the dollar exchange rates in the parallel market was due to merchants buying dollars from the parallel market for the purpose of importing, because they could not obtain the dollar from the Central Bank of Iraq Read more…

Iraqi Dinar/US Dollar auction results for today 1-28-2024

Iraqi Dinar/US Dollar auction results for today 1-28-2024

Results of the foreign currency selling window, Sunday 1/28/2024
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The Central Bank of Iraq decides to restore the mechanism for financing Iraq’s foreign trade, starting next March

The Central Bank of Iraq decides to restore the mechanism for financing Iraq’s foreign trade, starting next March

28/01/2024

The Central Bank said in a letter addressed to the banks, and seen by NRT Arabic, that for the purpose of organizing financing operations for requests to enhance external balances, it was decided to implement the new requirements and mechanisms starting from March 1, 2024.

He added that banks wishing to enhance their balance with correspondent banks Read more…

A number of obstacles hinder the work of the Central Bank… and the finger of blame is directed at the ministries

A number of obstacles hinder the work of the Central Bank… and the finger of blame is directed at the ministries

1-27-2024

Private|..
The economic expert, Safwan Qusay, confirmed on Saturday that the Central Bank of Iraq will not be able to control the exchange rate alone, without coordination and integration with the country’s financial policy, indicating that the federal ministries do not work with a single-individual mentality, and according to what the Central Read more…

Iraqi Dinar/US Dollar auction results for today 1-25-2024

Iraqi Dinar/US Dollar auction results for today 1-25-2024

Results of the foreign currency selling window, Thursday 1/25/2024
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The Central Bank monitors the misuse of electronic payment cards outside Iraq

The Central Bank monitors the misuse of electronic payment cards outside Iraq

2024-01-25 04:03

Shafaq News/ On Thursday, the Central Bank of Iraq noted the misuse of electronic cards outside Iraq, revealing at the same time that a number of them had been referred to judicial authorities for the purpose of taking legal measures against their holders under the Anti-Money Laundering and Read more…

Iraqi Dinar/US Dollar auction results for today 1-24-2024

Iraqi Dinar/US Dollar auction results for today 1-24-2024

Results of the foreign currency selling window, Wednesday 1/24/2024
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In 2023… fines from the Iraqi Central Bank on banks and banking companies amounting to approximately 141 billion dinars

In 2023… fines from the Iraqi Central Bank on banks and banking companies amounting to approximately 141 billion dinars

2024-01-24 01:51

Shafaq News/ The Central Bank of Iraq revealed, on Wednesday, that it had imposed financial fines on banks and banking companies exceeding 140 billion dinars during the past year 2023.

A bank table, seen by Shafaq News Agency, showed that the fines imposed on banks and financial companies during the past 12 months amounted to Read more…

Iraqi Dinar/US Dollar auction results for today 1-23-2024

Iraqi Dinar/US Dollar auction results for today 1-23-2024

Results of the foreign currency selling window, Tuesday 1/23/2024
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Romanski: Deposits in Iraqi banks increased to 37 percent

Romanski: Deposits in Iraqi banks increased to 37 percent

01-23-2024

The US Ambassador to Iraq, Alenia Romanski, announced today, Tuesday, that the total deposits held in Iraqi commercial banks have increased by about 37% over the past two years.

The ambassador said in a post on the X platform, “Data from the Central Bank of Iraq indicates that the total deposits held with Iraqi commercial banks increased Read more…

Source: The Central Bank of Iraq freezes Fly Baghdad’s accounts in three major banks

Source: The Central Bank of Iraq freezes Fly Baghdad’s accounts in three major banks

2024-01-23 01:56

Shafaq News/ An informed source reported, on Tuesday, that the Central Bank of Iraq began freezing the accounts of the “Fly Baghdad” air transport company.

The source told Shafaq News Agency, “The bank froze the company’s accounts in three major banks in response to US Treasury Read more…

Iraqi Dinar/US Dollar auction results for today 1-22-2024

Iraqi Dinar/US Dollar auction results for today 1-22-2024

Results of the foreign currency selling window, Monday 1/22/2024
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Iraqi Dinar/US Dollar auction results for today 1-21-2024

Iraqi Dinar/US Dollar auction results for today 1-21-2024

Results of the foreign currency selling window, Sunday 1/21/2024
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More than a billion dollars in sales from the Central Bank of Iraq within a week

More than a billion dollars in sales from the Central Bank of Iraq within a week

2024-01-20 03:48

Shafaq News/ The Central Bank of Iraq’s total sales of hard currency to the US dollar during the past week amounted to more than one billion US dollars.

Shafaq News Agency correspondent stated that the Central Bank sold during the past week and for the five days in which the auction was opened, Read more…