Changeflow GovPing Banking & Finance Central Bank of Iraq Hosts Integrity Commission...
Routine Notice Added Final

Central Bank of Iraq Hosts Integrity Commission Workshop on 2025 Annual Report

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Summary

The Central Bank of Iraq hosted a workshop on April 23, 2026 presented by the Federal Integrity Commission, covering the Transparency Program and Protection of Public Money, bribery crime, and the Commission's 2025 Annual Report. The event included a briefing on Law No. 30 of 2011 (as amended) governing the Integrity Commission and its key transparency and public money protection programs.

“استضاف البنك المركزي العراقي، ورشة عمل، قدمتها هيئة النزاهة الاتحادية وحملت عنوان "برنامج الشفافية وحماية المال العام وجريمة الرشوة وعرض مضامين التقرير السنوي للهيئة لعام 2025".”

Published by CBI Iraq on cbi.iq . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .

About this source

GovPing monitors CBI Iraq News for new banking & finance regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 6 changes logged to date.

What changed

The Central Bank of Iraq hosted a one-day workshop on April 23, 2026 presented by the Federal Integrity Commission. The workshop focused on the Transparency Program and Protection of Public Money, addressed bribery crime, and presented the Commission's 2025 Annual Report. A brief explanation of Law No. 30 of 2011 (as amended) governing the Federal Integrity Commission was also provided.

For Iraqi financial institutions and public-sector entities, this workshop signals continued governmental emphasis on anti-corruption compliance and transparency in public finance management. Entities operating under Central Bank oversight should be aware of the Integrity Commission's active enforcement posture and its reporting obligations under the referenced law.

Archived snapshot

Apr 24, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

البنك المركزي يستضيف هيئة النزاهة لعرض تقريرها السنوي

استضاف البنك المركزي العراقي، ورشة عمل، قدمتها هيئة النزاهة الاتحادية وحملت عنوان "برنامج الشفافية وحماية المال العام وجريمة الرشوة وعرض مضامين التقرير السنوي للهيئة لعام 2025". وشهدت الورشة تقديم شرح موجز عن قانون هيئة النزاهة الإتحادية رقم 30 لسنة 2011 المعدل، فضلاً عن شرح أبرز برامج الشفافية وحماية المال العام في العراق. البنك المركزي العراقي
المكتب الإعلامي
23 نيسان 2026

أخبار عشوائية

البنك المركزي العراقي يعلن ضوابط التصريح عن الأموال

توقيع عقد تأسيس شركة ضمان الودائع

اعمام حول كشف الحساب المصرفي

مواقع حكومية

المؤسسات الاقتصادية والمالية

البيانات المالية والوضع المالي ومبيعات البنك

روابط داخلية

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Last updated

Classification

Agency
CBI Iraq
Instrument
Notice
Branch
Executive
Source language
ar
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Government agencies Banks
Industry sector
9211 Government & Public Administration
Activity scope
Anti-corruption compliance Public sector transparency Annual reporting
Geographic scope
IQ IQ

Taxonomy

Primary area
Anti-Money Laundering
Operational domain
Compliance
Topics
Criminal Justice Banking

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