The Record
The document library
These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,452 documents, 7.7 GB in all.
Collection
Central Bank documents recovered from its old website and the Internet Archive.
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 1 to 40 of 3,493 documents
- Economic Development in Iraq: A Comparative analysis2026PDF1.2 MB30 pagesSHA-256 71d0634f8d3f
- Central Bank document without a readable title2026PDF1.2 MB1 pageLicensing listsSHA-256 52f108b832e6
- إرشادات تقييم متطلبات2026PDF719 KB7 pagesCircularSHA-256 29a9145a66df
- Central Bank document without a readable title2026PDF228 KB2 pagesMonthly balance sheetSHA-256 26cf0262fafd
- Central Bank document without a readable title2026PDF227 KB2 pagesMonthly balance sheetSHA-256 7f5a40705ec1
- Central Bank document without a readable title2026PDF227 KB2 pagesMonthly balance sheetSHA-256 24f31dcdc32c
- Central Bank document without a readable title2026PDF227 KB2 pagesMonthly balance sheetSHA-256 6a815782d21d
- Central Bank document without a readable title2026PDF228 KB2 pagesMonthly balance sheetSHA-256 b562c5191fd6
- Central Bank document without a readable title2026PDF226 KB2 pagesMonthly balance sheetSHA-256 ad0fd0f86d79
- Central Bank document without a readable title2026PDF1.4 MB1 pageAnti-money laundering and sanctionsSHA-256 23d03b0b32ce
- Central Bank document without a readable title2026PDF1.6 MB1 pageAnti-money laundering and sanctionsSHA-256 a8b00d42f7e5
- Central Bank document without a readable title2026PDF827 KB1 pageAction against banksSHA-256 1f82dd873c27
- Central Bank document without a readable title2026PDF437 KB1 pageAction against banksSHA-256 4731a9ea2463
- Central Bank document without a readable title2026PDF1.2 MB1 pageLicensing listsSHA-256 95220bbf9b47
- Central Bank document without a readable title2026PDF188 KB1 pageAnti-money laundering and sanctionsSHA-256 d7dae166aa91
- Central Bank document without a readable title2026PDF1.1 MB1 pageAnti-money laundering and sanctionsSHA-256 a461f222eeac
- Central Bank document without a readable title2026PDF1.1 MB1 pageAction against banksSHA-256 da9f08e3db4d
- Central Bank document without a readable title2026PDF635 KB1 pageLicensing listsSHA-256 9ad4507c6a5f
- Central Bank document without a readable title2026PDF1.2 MB1 pageLicensing listsSHA-256 dd2907fc3681
- Central Bank document without a readable title2026PDF1.2 MB7 pagesSHA-256 d60a2e4ba27c
- ل ميزانية المصارف2026PDF1.8 MB18 pagesMonthly balance sheetSHA-256 58c74a9d4fe8
- نشرة الاسعار المعتمدة لبيع وشراء العملات الرئيسية والذهب لسنة 20262026PDF21.9 MB18 pagesDaily dollar-sale summarySHA-256 97bc34068490
- Central Bank document without a readable title2026PDF789 KB13 pagesLaws and regulationsSHA-256 efd038a935ca
- CBI Detailed Assessment2025PDF1.2 MB59 pagesBanking supervisionSHA-256 7b44e86becd1
- CBI Pathways Circular 20252025PDF690 KB20 pagesSHA-256 62b5ee354add
- Central Bank document without a readable title2025PDF5.9 MB48 pagesSHA-256 d9e08c4f3ee1
- Central Bank of Iraq, daily bulletin of the dollar sale, 27 February 20252025PDF152 KBcbi.iqOriginalArchived copySHA-256 de913416ea85
- Central Bank of Iraq, daily bulletin of the dollar sale, 28 January 20252025PDF152 KBcbi.iqOriginalArchived copySHA-256 817588892abe
- Central Bank of Iraq, daily bulletin of the dollar sale, 5 January 20252025PDF151 KBcbi.iqOriginalArchived copySHA-256 815ce9b7af68
- Central Bank of Iraq, daily bulletin of the dollar sale, session 5254, 1 December 20242025PDF152 KBcbi.iqOriginalArchived copySHA-256 9c475554c804
- Central Bank of Iraq, document, not identified, 1 February 20172025PDF1.5 MBcbi.iqOriginalArchived copySHA-256 88bb3e8dcfe0
- Central Bank of Iraq, document, not identified, 15 October 20082025PDF223 KBcbi.iqOriginalArchived copySHA-256 58310aeafa29
- Hopale Cl iaag2025PDF2.4 MB3 pagesAction against banksSHA-256 f3807277358b
- Name: (Financial Soundness Indicators Report 2024) / Issue No. One2025PDF32.0 MB16 pagesStatistics and reportsSHA-256 e9fcc5f82eab
- National Financial2025PDF3.6 MB35 pagesStatistics and reportsSHA-256 adc9c93fc36f
- Central Bank document without a readable title2025PDF6.0 MB18 pagesSHA-256 527fc44c35d3
- Central Bank document without a readable title2025PDF133 KB1 pageCircularSHA-256 3810f0a10a90
- THE WORLD BANK2025PDF90.4 MB40 pagesPayments and deposit guaranteeSHA-256 a4c70182bfa4
- THE WORLD BANK2025PDF88.8 MB23 pagesPayments and deposit guaranteeSHA-256 ef1efbd9eec7
- Tuesday, July '1, 20252025PDF3.6 MB11 pagesSHA-256 65de1a0d205c
What each collection holds
Choose a collection to see its documents on their own.
- Central Bank archive3,493 documents
- Central Bank documents recovered from its old website and the Internet Archive.
- Central Bank news1,516 documents
- News pages from the Central Bank's website, recovered from the Internet Archive.
- Dollar-sale result pages1,898 documents
- The Central Bank's daily dollar-sale result pages.
- Evidence in the cases148 documents
- Court rulings, sanctions notices and official reports cited in the cases.
- The New York account52 documents
- Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
- Oil148 documents
- Oil export, oil-company and Kurdistan oil documents.
- Statistics17 documents
- Central Bank and statistics-office bulletins.
- Banks4 documents
- Bank financial statements.
- Cases3 documents
- Case documents.
- Registers172 documents
- Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
- Other1 document
- Other documents.