Term Deposit Account
The Services provided with the Term Deposit account:
• Accounts in Iraqi Dinar or foreign Currencies
• Competitive interest rates, calculated monthly, quarterly, semi-annually or yearly.
• Reimbursement of the balance and the interest amount in case of the closure of the account.
Current
Account
The Services provided with the current Account:
• Benefit from electronic cards
• Order a checkbook.
• Payment of the checks agreed by the Bank and issued on behalf of its clients.
The Bank shall not be liable in case of irregular or illicit use of checks.
AML/CFT Compliance Accounts Management*
Yearly Statistics 2018The AML/CFT Compliance Accounts Management for the year ending 31/12/2018 shows the following:
•Number of Accounts closed for Money Laundering Risks and Suspicions |
- |
•Number of Accounts refused business due to their High Risk Classification |
3 |
*As per the Directives of the Central Bank of Iraq.