• -Vision:

To be the first Islamic bank to have leadership and excellence in meeting the needs and aspirations of customers and to obtain a high-performance rating in all banking fields.

• -The message:

Facilitating banking transactions and making them accessible to everyone, and achieving excellence among our customers, counterparts, and strategic partners by adding the value of creativity, innovation, and quality.

• -Value:

Promoting the principles of honesty and credibility.

teamwork.

Efficiency and excellence in customer service.

Working on the principle of innovation and continuous improvement.

Enhancing institutional loyalty.

I am pleased to welcome you to the website of the Al-Mashreq Al-Arabi Islamic Bank for Investment

By browsing our website, you will be able to learn about our history and our most prominent achievements, as well as view the latest…

 The services and products we provide. This website also allows you to take a closer look at the values ​​it has followed

Our organization since its establishment in 2018, which emerged from our firm commitment to supporting and developing the economy of our country.

We are always proud of all the achievements and successes we have achieved, and we seek to continue the path of progress and growth, bearing in mind.

 We have the future in mind and we are based on a set of pillars built on the sound foundations of banking.

And best banking practices with a focus on achieving sustainable growth. From this standpoint, we harness all…

Our capabilities to support and develop our human resources of all categories, which are Our core capital while continuing our full commitment to our customers, shareholders and the communities we serve.

Once again… Welcome to our website

Sadiq Kazem Baqir Al-Mashat

Chairman of Board of Directors

The Compliance Department is an independent department whose main responsibility is to assist the Board of Directors and Executive Management in complying with the laws and instructions of regulatory authorities. It plays the role of monitoring all the bank’s departments and branches to determine the extent of their compliance with the laws, legislation and standards regulating banking work, especially the instructions of the Central Bank of Iraq and the requirements for combating money laundering and the financing of terrorism. In addition to implementing the requirements of the US Foreign Account Tax Compliance Act (FATCA).

Foreign Account Tax Compliance Act (FATCA):

The US Department of the Treasury passed the Foreign Account Tax Compliance Act (FATCA) in 2010. It requires all foreign financial institutions to report the financial accounts of US citizens.

Al-Mashreq Al-Arabi Islamic Bank for Investment is committed to verifying and identifying any customer who is classified as an American according to the American identity indicators for customers, and in accordance with the FATICA law, the bank is obligated to disclose the Customers subject to this law submit their information to the US Tax Service (IRS) and disclose it to the Central Bank of Iraq and the competent regulatory authorities based on proven information provided by the customer in the account opening form or when the data is updated periodically.

Conditions that must be met for a customer to be considered subject to FATCA:

First: individuals

1- The customer must be an American citizen.

2- Resident in the United States of America (green card holder)

3- The place of birth must be in one of the cities in the United States of America, even if he does not hold an American passport or green card.

4- Residence address or postal address in the United States of America

5- Fixed payment orders to transfer funds to accounts in the United States of America

6- If the only address in the account file is ((for a party / through or storing correspondence))

7- If the agent’s address is in an agency that maintains an account or address, and he is the person authorized to sign the account in the United States of America.

Second: Companies.

1- The place of its registration or organization must be in the United States of America.

2- The company’s main address is in one of the cities in the United States of America.