Starting from the role of the Central Bank of Iraq to achieve the strategy of
Babylon Bank to comply
with all the laws of the Iraqi Central Bank
and all Iraqi laws in force related. The Bank also complies with all international financial and economic laws such as FATCA laws and anti-money laundering AML and international conventions on combating the financing of terrorism laws and refrain from dealing with any suspicious or entities subject to sanctions, international or domestic.
Babylon Bank seeks to win the confidence of economic circles
and create a reputation for stakeholders in emerging markets around the inside Iraq and spread the word by matching new banking products. The Bank is also working to improve the network of international relations and foreign joint work with agencies and institutions concerned with economic policy and especially the Iraqi Central Bank www.cbi.iq.
Small and medium loans
Babil Bank provides loans to finance small and medium-sized enterprises in various sectors through soft loans and financing needs...
Through our experience in the field of banking services and by combining the latest investment styles and the latest technology banking...
Board of Directors discussed the insurance letters of credit and letters of guarantee exaggeration to private banks under the corporate...