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:

Document: the document itself, kept in the archive of 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 archive of this site, 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 the document 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 1,161 to 1,200 of 3,493 documents

Tebles mof Y
2019Excel32 KBcbi.iq
Document (downloads as a file)Original addressSHA-256 97f274f51a08
The Center for Banking Studies opens the fifth course to qualify
2019PDF133 KB1 page
DocumentSHA-256 1f6daa543341
The Higher Committee of Tamkeen Initiative
2019PDF134 KB1 pageResearch paper
DocumentSHA-256 b276663d73e6
The International Finance Corporation (IFC) adopts the Corporate
2019PDF185 KB1 pageLaws and regulations
DocumentSHA-256 b468efb3ee65
The National Center for Health and Safety conducts checkups for CBI
2019PDF128 KB1 page
DocumentSHA-256 9f466a4ec286
The Opening of Special Needs and Cancer Warriors Academy
2019PDF216 KB1 page
DocumentSHA-256 dab6a08321e5
The Project of Bridges Rehabilitation (Bab al Mu'adham, Al Ahrar,
2019PDF179 KB1 page
DocumentSHA-256 175cae4bbbf9
Workshop on Basel Decisions and Banking Risk Management
2019PDF291 KB1 pageBanking supervision
DocumentSHA-256 67bf536fe465
أحمد ثامر أحمد
2019PDF231 KB1 pageResearch paper
DocumentSHA-256 7b3ff7ef8fe4
أحمد ثامر أحمد
2019PDF234 KB1 pageResearch paper
DocumentSHA-256 5d9dd5efe848
إطالق دليل الخدمات المصرفية في المنطقة الجنوبية
2019PDF3.3 MB34 pagesStatistics and reports
DocumentSHA-256 811c933f1ff3
إلى/ المصارف كافة
2019PDF803 KB1 pageRules of the dollar sale
DocumentSHA-256 bbf4c5834042
Central Bank document without a readable title
2019PDF573 KB2 pagesMonthly balance sheet
DocumentSHA-256 36c1bee9b75d
Central Bank document without a readable title
2019PDF573 KB2 pagesMonthly balance sheet
DocumentSHA-256 281070c4ebaf
اخْتِتام دورة مكافحة غسل الأموال وتمويل الإرهاب في أربيل
2019PDF129 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 a647e5eb0ee7
افتتاح أكاديمية المحاربين لالحتياجات الخاصة ومحاربي أمراض السرطان
2019PDF215 KB1 page
DocumentSHA-256 1acd3358b45c
البن المرفزيالعرافي
2019PDF3.2 MB50 pagesRules of the dollar sale
DocumentSHA-256 fa7ef11b383f
Central Bank document without a readable title
2019PDF2.2 MB59 pagesFinancial statements
DocumentSHA-256 9e9666648af0
Central Bank document without a readable title
2019PDF3.1 MB37 pagesStatistics and reports
DocumentSHA-256 27d361e86017
Central Bank document without a readable title
2019PDF19.6 MB113 pagesDaily dollar-sale summary
DocumentSHA-256 f74c12ca3a9b
Central Bank document without a readable title
2019PDF1.6 MB3 pages
DocumentSHA-256 e1db32ac2493
Central Bank document without a readable title
2019PDF1.0 MB3 pages
DocumentSHA-256 f33d99c6d0b8
البنك المركزي العراقي ي قابل مرش ح
2019PDF209 KB1 page
DocumentSHA-256 56971b6298be
البنك المركزي العراقي يدعو لعدم التعامل مع شركة مزايا للدفع الألكتروني
2019PDF201 KB1 page
DocumentSHA-256 962125c00acb
البنك المركزي العراقي يصادق على ضوابط اندماج واتحاد المصارف
2019PDF210 KB1 pageCircular
DocumentSHA-256 fe7364a807a4
البنك المركزي اول مؤسسة في الدولة العر
2019PDF237 KB1 page
DocumentSHA-256 54cfe3dcd784
البنك المركزي يشارك بافتتاح مركز الفيحاء للد
2019PDF130 KB1 pagePress release
DocumentSHA-256 0a538cb7cf64
البنك المركزي يصدر كتاب القوانين المصرفية
2019PDF203 KB1 pagePress release
DocumentSHA-256 b45c7307955f
البنك المركزي يصْدر كتيّب نافذة بيع العملة الأجنبية لعام
2019PDF207 KB1 pageRules of the dollar sale
DocumentSHA-256 1e5653e3e552
البنك المركزي يعلن عن تعديالت في ضوابط التصريح عن الأموال الداخلة إلى
2019PDF351 KB1 pageCircular
DocumentSHA-256 c72178d92a94
البنك المركزي يعلن عن مشاريعه المصرفية الاستراتيجية المستقبلية
2019PDF3.6 MB46 pagesPress release
DocumentSHA-256 2fd399121f56
البنك المركزي يعمم تقرير الامتثال الشرعي على المصارف الإسالمية
2019PDF2.8 MB35 pagesCircular
DocumentSHA-256 095ef745b5ab
ًالبنك المركزي يقيم ورشة عمل تمهيداً لتصنيف المصارف العاملة في العراق دوليا
2019PDF148 KB1 pageBanking supervision
DocumentSHA-256 d04795bfe29c
البنك المركزي يلغي غرامة نقص إ
2019PDF132 KB1 page
DocumentSHA-256 b1e7a721edae
البنك المركزي يُنشئ قاعدة بيانات موحَّدة للنظام المصرفي بين فروعه والمركز
2019PDF132 KB1 page
DocumentSHA-256 76210f277469
التعليمات الإرشادية إل عداد القوائم المالية للمصارف
2019PDF698 KB15 pagesFinancial statements
DocumentSHA-256 5a2c9e3f9c2d
التقرير السنوي لعام
2019PDF2.1 MB15 pagesStatistics and reports
DocumentSHA-256 347a03ea09f6
التقرير السنوي للنشاط التدريبي
2019PDF5.4 MB54 pagesStatistics and reports
DocumentSHA-256 7070b5873501
الضوابط الواجب توفرها لفتح مكتب مصرفي
2019PDF245 KB1 pageCircular
DocumentSHA-256 8eff413236f1
العدد ال عاش
2019PDF3.9 MB35 pages
DocumentSHA-256 3c41cfec7ea5

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.