Baghdad/NINA/ - The Central Bank has issued new instructions to all authorized banks in the country regarding financial transfers and customs clearance operations, including the requirements for approving special commercial invoices.

According to a document issued by the Central Bank, it has decided to include a set of basic information in commercial invoices, including: shipping and payment terms, invoice value and currency, the Global Customs Harmonizer Code, in addition to the addresses of the importer and exporter, a precise description of the goods, their origin, brand, quantity and unit of measurement, and the unit and total price.

The circular stipulated the approval of the final commercial invoice, or the preliminary invoice attached to the sales contract, provided that the final invoice contains all preliminary data. It indicated that the implementation of these instructions will begin on November 1, 2025.

It explained: "The aim of the decision is to regulate foreign financial transfers and enhance transparency and accuracy in customs clearance within the national automation project," noting: "This step has several positives, most notably enhancing the standardization of procedures and reducing errors in commercial transactions, in addition to supporting the customs automation project."/End




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