Central Bank of Iraq (CBI) Digital Banking Compliance Handbook
This handbook is an essential internal guide for the Board of Directors and Senior Management, established within the strategic context of the Central Bank of Iraq's (CBI) 2025 Banking Reform Initiative. Its purpose is to ensure our bank achieves and maintains full and unwavering compliance with all CBI mandates for digital banks. Adherence to these standards is not optional; it is a fundamental condition of our license. As explicitly stipulated by the CBI, any failure to comply will result in immediate administrative actions, up to and including the revocation of our banking license.
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