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Central Bank of Iraq six Announcements on January 18, 2021

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https://cbi.iq/news/view/1635

The Central Bank cancels two previous decisions pertaining to the Sharia Committee in Islamic Banks

January 18, 2021

   The Board of Directors of the Central Bank of Iraq decided, in its Resolution No. (213) for the year 2020, to cancel two resolutions (112) for the year 2020, which include amending paragraph (2) of the conditions for the independence of the controls of the Sharia advisory committee, and resolution (136) for the year 2019, which includes the approval of the controls of the Sharia advisory committee in its final form.

And the previous decisions that relate to the subject, and be satisfied with relying on international standards to decide on the Shariah of Islamic banking products and developing the capabilities of the functional cadre of the Sharia Supervision Division in the Department of Islamic Banking Supervision.
   
   »To view the controls .. click here  https://cbi.iq/static/uploads/up/file-161094960640153.pdf


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https://cbi.iq/news/view/1636

The Central Bank / Mosul branch organizes a coordination meeting with the departments and institutions in the governorate

January 18, 2021

The Central Bank of Iraq / Mosul branch organized a coordination meeting with government and banking institutions in Nineveh Governorate, and the meeting discussed various axes, the most prominent of which is facilitating dealing with private banks, similar to government banks in all banking transactions, and the freedom to choose employees for banks for the purpose of resettlement, as well as facilitating the mechanism of work of bonds and guarantees Banking and accepting letters of guarantee.

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https://cbi.iq/news/view/1637

The Central Bank announces the establishment of a commercial correspondence course in the English language for the period 11/2 / 7-2021

January 18, 2021

The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course entitled "Commercial Correspondence in English Language" for the period from 7-2021 / 2/11, for all governmental and private banks, as detailed below: -

1. Target segment: - All employees whose work is related to the above course topic.
2. Duration of training: (5) days (25) hours starting from 9:00 AM until 2:00 PM.
3. How the course is held: - Online electronic training via the online platform ZOOM.
4. Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.
5. Course language: - English.
6. How to register: - Candidate's triple name, job title, email, and WhatsApp phone number.

Knowing that the subscription fee is (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies (bsc@cbi.iq) with the nomination books sent by official mail later and before the start of the course.

»For inquiries, please call the Banking Studies Center number 07822246055


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https://cbi.iq/news/view/1638

The Central Bank announces the establishment of a cycle of documentary credits and letters of guarantee in accordance with international norms for the period 1 / 31-2021 / 2/4

January 18, 2021
 
The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course entitled “Documentary Credits and Letters of Guarantee in accordance with international norms” for the period from 1 / 31-2021 / 2/4, for all governmental and private banks, as the details of which are shown below: -

1. Target segment: - All employees whose work is related to the above course topic.
2. Duration of training: (5) days (25) hours starting from 9:00 AM until 2:00 PM.
3. How the course is held: - Online electronic training via the online platform ZOOM.
4. Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.
5. Course language: - Arabic language with some specialized English terms.
6. How to register: - Candidate's triple name, job title, email, and WhatsApp phone number.

Knowing that the subscription fee is (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies (bsc@cbi.iq) with the nomination books sent by official mail later and before the start of the course.

»For inquiries, please call the Banking Studies Center number 07822246055


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https://cbi.iq/news/view/1639

The Central Bank announces the establishment of the KYC form for the period 28/1 / 26-2021

January 18, 2021

The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course entitled “KYC Form Form” for the period from 1/28/26-2021 for all governmental and private banks, as the details of which are shown below: -

1. Target segment: - All employees whose work is related to the above course topic.
2. Duration of training: (3) days (15) hours starting from 9:00 AM until 2:00 PM.
3. How the course is held: - Online electronic training via the online platform ZOOM.
4. Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.
5. Course language: - Arabic language with some specialized English terms.
6. How to register: - Candidate's triple name, job title, email, and WhatsApp phone number.

Knowing that the subscription fee is (120,000) dinars (one hundred twenty thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies (bsc@cbi.iq) with the nomination books sent by official mail later and before the start of the course.

»For inquiries, please call the Banking Studies Center number 07822246055


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https://cbi.iq/news/view/1640

The Central Bank announces the establishment of a course on combating money laundering and terrorist financing for a period of
1/28/21/2021


January 18, 2021

The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course entitled "Combating Money Laundering and Financing of Terrorism" for the period from 1/28/24-2021 for all governmental and private banks, as detailed below: -

1. Target segment: - All employees whose work is related to the above course topic.
2. Duration of training: (5) days (25) hours starting from 9:00 AM until 2:00 PM.
3. How the course is held: - Online electronic training via the online platform ZOOM.
4. Certificate of participation: - The participant is granted a certificate of participation issued by the Central Bank of Iraq.
5. Course language: - Arabic language with some specialized English terms.
6. How to register: - Candidate's triple name, job title, email, and WhatsApp phone number.

Note that the subscription fee is (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Center for Banking Studies (bsc@cbi.iq) with the nomination books sent by official mail later and before the start of the course

»For inquiries, please call the Banking Studies Center number 07822246055

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