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 921 to 960 of 3,493 documents

( البنك المركزي ينشئ علاقة مصرفيّة مع برنامج RAMP) التابع للبنك الدولي
2019PDF133 KB1 page
Our copySHA-256 ff1d3215e937
( البنك الوطني السويسري يُعلم البنك المركزي العراقي بتجديد ورقته النقدية من فئة100
2019PDF208 KB1 page
Our copySHA-256 4689b7f963bf
( مؤسسة التمويل الدولية IFC
2019PDF184 KB1 page
Our copySHA-256 844fbddca268
( موجز سياسات
2019PDF617 KB8 pagesResearch paper
Our copySHA-256 d14a4fa87cb1
((Press Statement))
2019PDF132 KB1 pagePress release
Our copySHA-256 23604334bcff
(Statement) CBI warns of dealing with electronic trading
2019PDF221 KB1 page
Our copySHA-256 247ab3f4aa18
(بيان )اللجنة العليا لمبادرة تمكين تصادق على تمويل عدد من المشاريع
2019PDF132 KB1 page
Our copySHA-256 055e68e1bbec
2019 الاستبيان العاملي للمرصفيني الإسالميني عام
2019PDF1.0 MB6 pages
Our copySHA-256 1dfa969d4780
Central Bank document without a readable title
2019PDF1.5 MB9 pagesCircular
Our copySHA-256 47a3cb75a276
A workshop for the implementation of banking standards issued by
2019PDF137 KB1 pagePayments and deposit guarantee
Our copySHA-256 408a39457bd8
AML / CFT office signs memorandum of understanding with a
2019PDF136 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 71e59673d92f
Annual Report 2019 draft
2019PDF1.3 MB23 pagesStatistics and reports
Our copySHA-256 91549a43f8ec
Anti Money Laundering Office launches educational
2019PDF212 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 8a26a1a1923a
BAg ael ag ay go ud
2019PDF7.8 MB211 pages
Our copySHA-256 a965322da8c2
BAg ael ag ay go ud
2019PDF5.5 MB244 pages
Our copySHA-256 80c2318b7197
Bank of Iraq at the Baghdad International Book Fair 2019
2019PDF352 KB1 page
Our copySHA-256 ce476d620034
Blood donation campaign at CBI
2019PDF127 KB1 page
Our copySHA-256 3222490bf0a8
Central Bank document without a readable title
2019PDF2.5 MB6 pages
Our copySHA-256 0a4a23edfe36
CBI Advisor Signs His New Book
2019PDF218 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 ab16461ba8ad
CBI announces amendments to the regulations for the declaration of
2019PDF352 KB1 pageAnti-money laundering and sanctions
Our copySHA-256 aa17ed6edeb1
CBI Approves the rules of merger and union of Banks
2019PDF211 KB1 page
Our copySHA-256 e5f5000d11db
CBI Begins Steps to Join the Official Monetary and Financial
2019PDF134 KB1 page
Our copySHA-256 1c4377487dc0
CBI calls banks and electronic payment companies for the spread
2019PDF131 KB1 pagePayments and deposit guarantee
Our copySHA-256 f2188a3cd870
CBI cancels the fine on banks shortage of deposits of small
2019PDF133 KB1 page
Our copySHA-256 5027228ee7ab
CBI contributes to the rehabilitation of the second largest park in
2019PDF274 KB1 page
Our copySHA-256 75b00a5aabed
CBI directs banks to provide their services via mobile phone
2019PDF131 KB1 pagePayments and deposit guarantee
Our copySHA-256 ed59944004e4
CBI established a database for a unified banking system between its
2019PDF133 KB1 pagePayments and deposit guarantee
Our copySHA-256 6a3f403fa4f2
CBI establishes a banking relationship with the World Bank's RAMP
2019PDF134 KB1 page
Our copySHA-256 7b8e8486487f
CBI expands its exchange rate and gold database
2019PDF131 KB1 pageExchange rates
Our copySHA-256 669e7dd7d542
CBI holds a workshop in preparation for the classification of banks
2019PDF149 KB1 pagePress release
Our copySHA-256 898f4e18f090
CBI interviews banks candidates for administrative positions
2019PDF210 KB1 page
Our copySHA-256 193a7579a2ac
CBI participates in a workshop in Cairo to support small and medium
2019PDF190 KB1 pagePress release
Our copySHA-256 2d7b80c8ae76
CBI participates in the opening of Al Fayhaa Center for Strategic
2019PDF131 KB1 page
Our copySHA-256 ace1decb67c6
CBI participates in the sixth International Maysan Fair of
2019PDF180 KB1 pagePayments and deposit guarantee
Our copySHA-256 a2af5af0d74b
CBI raises the limit of small and medium enterprises loans to
2019PDF270 KB1 page
Our copySHA-256 9619861a55e2
CBI's Governor Deputy Chairman of the Council of Governors of
2019PDF138 KB1 page
Our copySHA-256 7bae6b45846b
CBI's Governor praises Tamkeen sponsors
2019PDF129 KB1 page
Our copySHA-256 9c66fe14695d
CBI's Governor sponsors the first Iraqi conference of
2019PDF131 KB1 pagePress release
Our copySHA-256 37d87f7ee9c1
Central Bank document without a readable title
2019PDF526 KB2 pagesGovernment securities
Our copySHA-256 1bea0f16e09b
Central Bank of Iraq document without a title, 2019
2019PDF772 KB2 pages
Our copySHA-256 8db3cd6620ba

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.