Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...

Mr Pether's wife and lawyers are urging the Australian government to ramp up advocacy for him, claiming he had been abandoned ...

By John Lee. The Central Bank of Iraq (CBI) has announced new regulatory controls for combating money laundering and ...

The First Rafidain Bank Will Be Established with a Capital of One Trillion Iraqi Dinars to Enhance National Banking ...

Cash-based intervention (CBI) is the principal modality for delivering assistance amongst vulnerable refugees in Iraq. CBI is preferred by the recipients as it provides them the power to choose and ...

The exchange rate for the US dollar compared to the Iraqi dinar rose on Tuesday in the Iraqi capital, Baghdad, and in Erbil.

Instead, the U.S. and the Central Bank of Iraq began using a different type of Swift message normally used for moving funds ...

Robert Pether, who has been arbitrarily detained in Iraq since 2021, is facing new 'confected and ludicrous' accusations ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

By John Lee. The Iraqi Cabinet has approved significant banking reforms, including the establishment of a new, innovative financial institution named Rafidain First Bank. The new bank aims to lead ...

In light of the difficulty of implementing additional fiscal consolidation in 2016–17, fiscal and current account deficits are expected to be financed by an increase in indirect monetary financing by ...