About us

The Bank of Babylon of the Iraqi Special ancient and banks, which was established in 1999 with a capital of 500 million five hundred million Iraqi dinars and a steady pace forward was the capital increase of up to 250,000,000,000 two hundred and fifty billion Iraqi dinars after the approval of the General Assembly in the fifteenth of the month February of 2014, which was preceded by increased capital 150,000,000,000 as much as one hundred and fifty billion Iraqi dinars in the seventh and the twentieth of the month of February to February 2013.

 

Despite the succession of administrations, the bank continued to follow the approach depends on the development of infrastructure in line with the evolution of the banking industry locally, regionally and internationally, in order to achieve the best service to clients and the bank in order to preserve equity.

 

Babylon Bank to comply with all the laws of the Iraqi Central Bank www.cbi.iq 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

 

The Bank also depends on CAMLS assessment system of the bank and at an annual rate according to the principle of self-assessment (Self-Assessment) and this principle applies to all departments and branches of the bank.

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