Implementation of regular reconciliation in the Central Bank of Iraq (CBI) accounts of (i) local banks current accounts; (ii) intra-branch accounts; and (iii) suspense accounts.
At P1R1, reconciliation of local banks' current account has improved after the CBI tightened its reporting requirements from the banks.  No progress has been made with respect to the reconciliation of suspense accounts (mainly with the Ministry of Finance), and of CBI intra-bank accounts.At P1R2, "partially met".