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 1,281 to 1,320 of 3,493 documents

نشرة الاسعار المعتمدة لبيع وشراء العلات الرئيسية والذاهب
2019PDF6.0 MB219 pages
DocumentSHA-256 f2cd73a2a5c6
نشرة الاسعار المعتمدة لبيع وشراء العلات الرئيسية والذاهب
2019PDF6.6 MB254 pages
DocumentSHA-256 91f9b778d533
نشطة وفعاليات النصف الأول لعام 2019
2019PDF30 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 ec63753e4bf2
Central Bank document without a readable title
2019PDF126 KB1 page
DocumentSHA-256 f4dcd1b2b087
ورشة عمل الشمول المالي في فرع الموصل
2019PDF200 KB1 pagePayments and deposit guarantee
DocumentSHA-256 7f13a2cc3b69
ورشة عمل في مقررات بازل و
2019PDF289 KB1 pageBanking supervision
DocumentSHA-256 7bcfad2a1c85
ورشة عمل لتنفيذ المعايير المصرفية الصادرة عن مجلس الخدمات المالية الإسالمية
2019PDF135 KB1 pagePress release
DocumentSHA-256 c2e5716ceda9
Central Bank document without a readable title
2019PDF28 KB1 pageTenders and administration
DocumentSHA-256 6e6f0a032644
ير الاقتصادي السنوي
2019PDF5.6 MB93 pagesStatistics and reports
DocumentSHA-256 7559ffc527e4
Central Bank document without a readable title
2018PDF796 KB2 pages
DocumentSHA-256 2e72c05d10d2
Central Bank document without a readable title
2018PDF723 KB2 pages
DocumentSHA-256 1818c1483dfb
Central Bank document without a readable title
2018PDF1.0 MB2 pages
DocumentSHA-256 0883fe478218
Central Bank document without a readable title
2018PDF5.2 MB11 pages
DocumentSHA-256 a23b91fe96f8
Central Bank document without a readable title
2018PDF1.0 MB2 pages
DocumentSHA-256 4424ea9800a0
Central Bank document without a readable title
2018PDF715 KB2 pages
DocumentSHA-256 97bfbb11b395
Central Bank document without a readable title
2018PDF1.1 MB4 pages
DocumentSHA-256 b5369f396f43
((Press release))
2018PDF174 KB1 pageLaws and regulations
DocumentSHA-256 324113d68cdc
(25000,10000,1000,500,250) dinars
2018PDF232 KB1 page
DocumentSHA-256 eccab87071d3
(Statement) initiative of one trillion dinars to finance
2018PDF135 KB1 page
DocumentSHA-256 ab4a8e5df537
(بيان )مبادرة الواحد تريليون دينار لتمويل المشاريع الصغيرة والمتوسطة
2018PDF133 KB1 page
DocumentSHA-256 c7c206df3697
Central Bank document without a readable title
2018PDF555 KB1 page
DocumentSHA-256 5620d62a74dd
Central Bank document without a readable title
2018PDF1.0 MB2 pages
DocumentSHA-256 f2f5ee1022d8
1 دورة تاهيلية متخصصةبعمل شركات
2018PDF2.1 MB22 pagesGovernment securities
DocumentSHA-256 d346bbc8e32a
1955-1954-1953-1952 النشرة الفصلية للاعوام المصرف الوطني العراقي
2018PDF271 KB3 pagesAnti-money laundering and sanctions
DocumentSHA-256 425f9d7c451d
Central Bank document without a readable title
2018PDF1.1 MB8 pages
DocumentSHA-256 1eb3dc3448bb
Central Bank document without a readable title
2018PDF970 KB3 pages
DocumentSHA-256 5374cba2b109
Banks assets rise to more than 120 trillion dinars
2018PDF137 KB1 pagePayments and deposit guarantee
DocumentSHA-256 4c60e5c6f13a
Central Bank document without a readable title
2018PDF873 KB2 pages
DocumentSHA-256 2c999e6cde4f
CBI participated in a seminar on financial inclusion at the
2018PDF128 KB1 pagePayments and deposit guarantee
DocumentSHA-256 412a404df45a
CBI participates in the financial inclusion seminar at
2018PDF127 KB1 pagePayments and deposit guarantee
DocumentSHA-256 44dc8c65817e
CBI participates in Wassit International Fair
2018PDF172 KB1 page
DocumentSHA-256 90e88412ea50
CBI's Governor opens Alaq Baghdad project
2018PDF132 KB1 page
DocumentSHA-256 8787aaaf48d9
CBI's Governor participates in Governors meeting of
2018PDF131 KB1 pagePayments and deposit guarantee
DocumentSHA-256 4e478944d340
CBI’s initiative to train graduates for free
2018PDF184 KB1 page
DocumentSHA-256 96e18fb3721b
Central Bank of Iraq, annual economic report, 1 January 2016
2018PDF96 KBcbi.iq
Document Original address Internet Archive copySHA-256 f5570ee2cbf9
Central Bank of Iraq, annual economic report, 18 December 2016
2018PDF203 KBcbi.iq
Document Original address Internet Archive copySHA-256 c1da5eb29ada
Central Bank of Iraq, annual economic report, 25 September 2016
2018PDF136 KBcbi.iq
Document Original address Internet Archive copySHA-256 229b61e1e76b
Central Bank of Iraq, annual economic report, 3 March 2016
2018PDF5.5 MBcbi.iq
Document Original address Internet Archive copySHA-256 00870639cad6
Central Bank of Iraq, annual economic report, 9 February 2017
2018PDF138 KBcbi.iq
Document Original address Internet Archive copySHA-256 582b260bbdc5
Central Bank of Iraq, annual economic report, 9 June 2014
2018PDF306 KBcbi.iq
Document Original address Internet Archive copySHA-256 87625a61d1da

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.