Iraq regulatory updates

In Iraq, EMRules reads Central Bank of Iraq and Iraq Securities Commission and turns each new publication into a structured record in English.

CBI
Central Bank of Iraq
The circulars Iraq's central bank issues to banks and financial institutions, its anti-money laundering instructions among them.
19 articlesArabic
ISC
Iraq Securities Commission
The regulations Iraq's securities commission issues for the capital market, on custodians and securities pledges among them.
10 articlesArabic

Articles29held by EMRules

With key requirements29of 29 articles

With affected entities29of 29 articles

With penalties14of 29 articles

Document types

Regulation

Other

Circular

Directive

Enforcement action

Guideline

Topics

Anti-money laundering

Corporate governance

Licensing

Reporting requirements

Articles by month

The last 12 months, by publication date

10 articles carry no publication date and are left out of the chart.

Newest articles

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M/ Revocation of License

CBIEnforcement actionNov 7, 2026

M / Granting Electronic Payment Company License

CBIOtherNov 1, 2026

M/ Suspicion Scenarios (Updating Suspicion Scenarios for Anti-Money Laundering and Counter-Terrorism Financing)

CBICircularOct 21, 2026

M/ Appointment of a Guardian for Al-Tayf Islamic Bank for Investment and Finance

CBIDirectiveSep 20, 2026

Guidance Document on the Obligation of Financial Institutions, Designated Non-Financial Businesses and Professions, and Implementing Authorities to Apply Targeted Financial Sanctions Without Delay

CBIGuidelineSep 20, 2026

Changing the company name

CBIOtherSep 16, 2026

Subject: Revocation of Licence

CBIDirectiveSep 7, 2026

M/ Revocation of Licence - Al-Aswar Exchange Company Class (A), Al-Qataf Exchange Company Class (A), Al-Anamil Exchange Company Class (A)

CBIEnforcement actionSep 2, 2026

Subject: Enhanced Due Diligence Regarding Politically Exposed Persons (PEPs)

CBICircularAug 26, 2026

Behavioural indicators for operations suspected of being money laundering or terrorist financing operations

CBICircularAug 26, 2026

Subject: Revocation of License

CBIEnforcement actionJul 6, 2026

M/ Bank Accounts

CBICircularJun 10, 2026

Granting a license

CBIOtherMay 14, 2026

Regulatory controls for the capital adequacy standard for Islamic banks according to the requirements of the Islamic Financial Services Board standard (IFSB 15)

CBIRegulationApr 16, 2026

Guideline on Identifying Shell Companies

CBIGuidelineApr 5, 2026

Subject: Granting a License

CBIOtherApr 5, 2026

M/ Granting a Leave

CBIOtherFeb 11, 2026

M/ Granting of Leave

CBIOtherFeb 3, 2026

Subject: Revocation of Licence

CBIDirectiveJan 18, 2026

Regulatory Regulation No. (17) Global Custodian

ISCRegulation

129 markets. One English feed.

Read all 29 Iraq articles with their key requirements and effective dates.

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