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 7,746 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, kept on this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,593 documents open from the copy held in this archive, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where our copy came from. The other 153 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

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 881 to 920 of 3,493 documents

البنك المركزي ينظّم دورة المعايير الدولية للتقارير المالية في أربيل
2020PDF130 KB1 pagePress release
Our copySHA-256 0d5f1a3b33f7
البنك المركزي ينظّم دورة تدريبية لموظفيه للتعريف بقوانينه وتعليماته الرقابية
2020PDF258 KB1 pageCircular
Our copySHA-256 d9fb0de68134
البنك المركزي ينظّم دورة للغة الانكليزية في أربيل
2020PDF171 KB1 pagePress release
Our copySHA-256 c3918fde2dba
البنك المركزي ينظم محاضرة في الموصل حول الشمول المالي
2020PDF130 KB1 pagePayments and deposit guarantee
Our copySHA-256 301ab3dc27ac
البنك المركزي ينظّم ندوة بعنوان (
2020PDF131 KB1 pagePress release
Our copySHA-256 872c89ab49cd
البنك المركزي ينفي تداول فئة (المليون) دوالر كونها ورقة غير نقدية
2020PDF133 KB1 pagePress release
Our copySHA-256 340f9ab00d06
التخصيم: نشاط بيع وشراء الحقوق
2020PDF4.5 MB42 pagesCircular
Our copySHA-256 b6b6ee37c4db
التقرȄر الاقتصادي السنوي
2020PDF4.8 MB92 pagesStatistics and reports
Our copySHA-256 83a23d473317
التقریر السنوي لعام2020
2020PDF4.0 MB17 pages
Our copySHA-256 efa5dd1fe9a3
السياسة النقدية للبنك المركزي العراقي وفق
2020PDF3.2 MB28 pagesStatistics and reports
Our copySHA-256 2e663dafb6a1
العدد الثاني
2020PDF8.1 MB23 pagesBanned companies
Our copySHA-256 a0b3b79302c1
القوائم المالية
2020PDF2.8 MB64 pagesFinancial statements
Our copySHA-256 4e0684ad2ad4
بيان صحفي صادر عن:
2020PDF208 KB4 pagesPayments and deposit guarantee
Our copySHA-256 2adc6960e212
تخفيض سعر الدينار العراقي/
2020PDF1.6 MB14 pages
Our copySHA-256 bf331f58e3db
جداول الوضع المالي (الاولي) كما في 2020/4/30
2020PDF34 KB2 pagesMonthly balance sheet
Our copySHA-256 6e795480f44e
جداول الوضع المالي كما في 2020/7/31
2020PDF33 KB2 pagesMonthly balance sheet
Our copySHA-256 b6484260d6f3
Central Bank document without a readable title
2020PDF798 KB5 pagesAnti-money laundering and sanctions
Our copySHA-256 faf297a88d5f
Central Bank document without a readable title
2020PDF1.6 MB4 pagesBanking supervision
Our copySHA-256 7ab0985f0f27
Central Bank document without a readable title
2020PDF853 KB2 pagesRules of the dollar sale
Our copySHA-256 8ff443211889
Central Bank document without a readable title
2020PDF3.0 MB30 pagesStatistics and reports
Our copySHA-256 ca4c1468dc23
Central Bank document without a readable title
2020PDF3.6 MB25 pagesStatistics and reports
Our copySHA-256 d5bffcfafa05
Central Bank document without a readable title
2020PDF20.8 MB119 pagesDaily dollar-sale summary
Our copySHA-256 69e6c60dbe09
Central Bank document without a readable title
2020PDF3.2 MB18 pagesMonthly balance sheet
Our copySHA-256 d548282fef60
Central Bank document without a readable title
2020PDF891 KB9 pagesLicensing lists
Our copySHA-256 ee7c8878f9de
دليل الخدمات
2020PDF4.6 MB34 pagesCircular
Our copySHA-256 e7c95154984d
دور البنك المركزي العراقي في
2020PDF2.2 MB33 pagesStatistics and reports
Our copySHA-256 a4d089f6c930
فرع الموصل ينظم محاضرة تعريفية إلدارة المخاطر المصرفية
2020PDF260 KB1 pageThe governor's meetings
Our copySHA-256 00f63136aa91
فييي إطييار الجهييود الرامييية إلييى درا الخطيير الييداهم الييذي يرمكيين أن يتسييبب بييه تفشييي فيييروس
2020PDF1.3 MB2 pages
Our copySHA-256 5933d032fe6f
Central Bank document without a readable title
2020PDF757 KB10 pagesLicensing lists
Our copySHA-256 c0033bfc2d12
م التطورات الاقتص
2020PDF734 KB15 pages
Our copySHA-256 a8f08895c444
ندوة حوارية في أربيل عن الإفصاح والمعايير الدولية
2020PDF133 KB1 pagePress release
Our copySHA-256 8df510a879a3
الإنذار المبكر للقطاع المصرفي
2020PDF4.6 MB37 pages
Our copySHA-256 bece715248ac
الإنذار المبكر للقطاع المصرفي
2020PDF4.7 MB37 pages
Our copySHA-256 871819ea971d
الإنذار المبكر للقطاع المصرفي
2020PDF3.1 MB32 pages
Our copySHA-256 23beb462fbd5
الإنذار المبكر للقطاع المصرفي
2020PDF3.4 MB31 pages
Our copySHA-256 ec0990f7ff2d
نشرة أسبوعية موجزة تصدر عن صندوق النقد العربي وتتطرق إلى أهم
2020PDF881 KB8 pagesBanned companies
Our copySHA-256 3688eff40226
نشرة أسبوعية موجزة تصدر عن صندوق النقد العربي وتتطرق إلى أهم التطورات في أسواق المال العربية
2020PDF503 KB6 pagesBanned companies
Our copySHA-256 3d99ef20ffd9
نشرة الاسعار المعتمدة لبيع وشراء العلات الرئيسية والذاهب
2020PDF13.8 MB210 pagesRules of the dollar sale
Our copySHA-256 d2f10ac3a272
Central Bank document without a readable title
2019PDF1.0 MB2 pages
Our copySHA-256 a605efa0cc49
" افتتاح مشروع
2019PDF127 KB1 page
Our copySHA-256 4f471fa42b0b

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 cases442 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.