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.
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 1,201 to 1,240 of 3,493 documents
- العدد السابع2019PDF3.5 MB33 pagesDocumentSHA-256 5f0b8e1f13dc
- Central Bank document without a readable title2019PDF200 KB2 pagesAnti-money laundering and sanctionsDocumentSHA-256 5485de85343a
- المركز الوطني للصحة والسالمة يجري فحوصات لموظفي البنك المركزي2019PDF127 KB1 pageDocumentSHA-256 d5db891f69ba
- المستشار وليد عيدي يوقع كتابه الجديد (مكافحة غسل الأموال وتمويل الإرهاب2019PDF217 KB1 pageAnti-money laundering and sanctionsDocumentSHA-256 2a2d20da638e
- المشاريع المصرفية الاستراتيجية 91022019PDF3.2 MB45 pagesDocumentSHA-256 1c39c39b1023
- بيان صحفي حول تقرير أداء الاحتياطيات الأجنبية لعام20192019PDF201 KB1 pageDocumentSHA-256 e5f1a07f9552
- تزويد المصارف بالفئات الصغيرة2019PDF125 KB1 pageDocumentSHA-256 21d5500e80d0
- تقرير خاص عن أهم التطورات الاقتصادية والمالية2019PDF780 KB35 pagesDocumentSHA-256 12f45d8b110e
- Central Bank document without a readable title2019PDF942 KB1 pagePayments and deposit guaranteeDocumentSHA-256 a0dae01df3dc
- Central Bank document without a readable title2019PDF509 KB1 pageBanking supervisionDocumentSHA-256 5d671affe12c
- Central Bank document without a readable title2019PDF566 KB1 pageCircularDocumentSHA-256 acb251428bc7
- Central Bank document without a readable title2019PDF619 KB4 pagesPayments and deposit guaranteeDocumentSHA-256 ae947d28511d
- Central Bank document without a readable title2019PDF52 KB1 pageTenders and administrationDocumentSHA-256 d36948a71842
- Central Bank document without a readable title2019PDF572 KB1 pageLicensing listsDocumentSHA-256 5c4c7d3b6d99
- Central Bank document without a readable title2019PDF38 KB1 pageBanking supervisionDocumentSHA-256 fe9dba46e551
- Central Bank document without a readable title2019PDF628 KB1 pageFinancial statementsDocumentSHA-256 ac24dd672a55
- Central Bank document without a readable title2019PDF716 KB1 pageLicensing listsDocumentSHA-256 23dcf66bdf5b
- Central Bank document without a readable title2019PDF332 KB2 pagesLicensing listsDocumentSHA-256 6b6c00fa80d7
- Central Bank document without a readable title2019PDF601 KB1 pageLicensing listsDocumentSHA-256 aba60559d3c4
- Central Bank document without a readable title2019PDF122 KB1 pageAnti-money laundering and sanctionsDocumentSHA-256 ac21089864b5
- Central Bank document without a readable title2019PDF654 KB1 pageLaws and regulationsDocumentSHA-256 f4f5a686ef4b
- Central Bank document without a readable title2019PDF965 KB1 pageCircularDocumentSHA-256 2d343258da6c
- Central Bank document without a readable title2019PDF1.4 MB1 pageCircularDocumentSHA-256 c8dcdde25f5f
- Central Bank document without a readable title2019PDF62 KB2 pagesAnti-money laundering and sanctionsDocumentSHA-256 628c8febd008
- Central Bank document without a readable title2019PDF1.1 MB1 pageLicensing listsDocumentSHA-256 35d60ba07075
- Central Bank document without a readable title2019PDF617 KB1 pageBanking supervisionDocumentSHA-256 db2878ec846e
- Central Bank document without a readable title2019PDF345 KB1 pageAction against banksDocumentSHA-256 864b7bb5d07b
- Central Bank document without a readable title2019PDF849 KB1 pageCircularDocumentSHA-256 1d8350d3318f
- Central Bank document without a readable title2019PDF458 KB1 pageBanned companiesDocumentSHA-256 b6c99d294a35
- Central Bank document without a readable title2019PDF1.6 MB33 pagesLicensing listsDocumentSHA-256 b40906461fce
- Central Bank document without a readable title2019PDF399 KB2 pagesLicensing listsDocumentSHA-256 d40f44a716c8
- Central Bank document without a readable title2019PDF332 KB2 pagesLicensing listsDocumentSHA-256 6648d0756db2
- Central Bank document without a readable title2019PDF681 KB2 pagesLicensing listsDocumentSHA-256 a83fac17a5c5
- Central Bank document without a readable title2019PDF605 KB1 pageBanking supervisionDocumentSHA-256 5676688a9af1
- Central Bank document without a readable title2019PDF1.2 MB1 pageLicensing listsDocumentSHA-256 7718f184fd19
- Central Bank document without a readable title2019PDF21 KB1 pageThe governor's meetingsDocumentSHA-256 2424d2513ed5
- Central Bank document without a readable title2019PDF4.4 MB74 pagesCircularDocumentSHA-256 2688d6dec408
- Central Bank document without a readable title2019PDF1.6 MB2 pagesExchange ratesDocumentSHA-256 639373542922
- Central Bank document without a readable title2019PDF340 KB1 pageLicensing listsDocumentSHA-256 2feb48bb8dae
- حتت املجهر2019PDF1.7 MB6 pagesThe governor's meetingsDocumentSHA-256 9383217bdb37
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.