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Tag Archives | SWIFT

Dollar Transfers from Iraq: JP Morgan awards TBI

By on 14th May 2025 in Iraq Banking & Finance News

By John Lee. The Trade Bank of Iraq (TBI) has been awarded the "STP Excellence in Payments and Transfers" award from JP Morgan, recognizing the bank's commitment to efficient and sustainable direct payment practices. According to a statement from TBI, the award highlights its high efficiency in processing financial transactions, particularly in direct financial transfers […]

CBI directs Banks to implement SWIFT Standards

By on 27th October 2017 in Iraq Banking & Finance News

The Central Bank of Iraq (CBI) has directed all Iraqi banks to adopt user protection standards approved by SWIFT before the end of 2017. The bank explained that the standards of the 16-user protection network can be summed up by the need to restrict access to the Internet, separate sensitive systems from the overall IT environment, […]