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 1,441 to 1,480 of 3,493 documents

الإنذار المبكر للقطاع المصرفي
2018PDF3.0 MB32 pages
DocumentSHA-256 26bd09791575
الإنذار المبكر للقطاع المصرفي
2018PDF3.0 MB30 pages
DocumentSHA-256 4ffcb483c1db
الإنذار المبكر للقطاع المصرفي
2018PDF3.1 MB34 pages
DocumentSHA-256 69f9012966fd
نموذج استمارة فتح
2018PDF667 KB4 pagesPayments and deposit guarantee
DocumentSHA-256 ad6e74de4323
: تقرير بعنوان
2017PDF791 KB12 pages
DocumentSHA-256 d26864732cbd
:العراق مشاركا في اجتماعات المالية العرب
2017PDF205 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 a9e4f1d254c0
:تاريخ النشر27
2017PDF328 KB2 pagesPayments and deposit guarantee
DocumentSHA-256 24854875b65e
Central Bank document without a readable title
2017PDF3.8 MB13 pages
DocumentSHA-256 46c5cb931c2e
Central Bank document without a readable title
2017PDF2.5 MB11 pages
DocumentSHA-256 7ce42de56141
Central Bank document without a readable title
2017PDF6.1 MB4 pagesStatistics and reports
DocumentSHA-256 c9b50ae683e3
))((بيان صحفي
2017PDF183 KB2 pages
DocumentSHA-256 574ebb6be0dc
Central Bank document without a readable title
2017PDF4.2 MB8 pages
DocumentSHA-256 915d395328e4
Central Bank document without a readable title
2017PDF616 KB3 pages
DocumentSHA-256 cda178d6f137
| Certificate of Foreign Intermediary, Foreign Flow Through Entity, or Certain
2017PDF177 KB8 pagesLaws and regulations
DocumentSHA-256 12b4a904489b
15 November 2017
2017PDF1.9 MB30 pagesLaws and regulations
DocumentSHA-256 f3ecd0d0fa18
1التقرير الاقتصادي العربي الموحد2003
2017PDF176 KB1 pageStatistics and reports
DocumentSHA-256 b57eda05a8b0
1التقرير الاقتصادي العربي الموحد2003
2017PDF175 KB2 pagesStatistics and reports
DocumentSHA-256 3bd9623740b4
Central Bank document without a readable title
2017PDF506 KB2 pages
DocumentSHA-256 c42cf07fe696
Central Bank document without a readable title
2017PDF6.8 MB22 pages
DocumentSHA-256 ffde01c5cbcf
800 million Iraqi dinars to sustain the tourist city in Habbaniyah
2017PDF131 KB1 page
DocumentSHA-256 01d4b24b2506
800مليون دينار عراقي إلدامة المدينة السياحية في الحبانية
2017PDF130 KB1 page
DocumentSHA-256 f6faab0fc330
AML / CFT National Strategy
2017PDF267 KB1 pageAnti-money laundering and sanctions
DocumentSHA-256 face74167588
Arab Monetary Fund The Techical Assisance
2017PDF197 KB1 pagePayments and deposit guarantee
DocumentSHA-256 2bc6453168a9
Arab Monetary Fund The Techical Assisance
2017PDF197 KB1 pagePayments and deposit guarantee
DocumentSHA-256 114a09a1f829
Central Bank document without a readable title
2017PDF6.1 MB17 pages
DocumentSHA-256 a90bfd31c073
CBI repays the eighth payment of bank indebtedness
2017PDF208 KB1 pagePayments and deposit guarantee
DocumentSHA-256 bd2c7bde4fa2
Central Bank document without a readable title
2017PDF1.0 MB14 pagesAnti-money laundering and sanctions
DocumentSHA-256 6ed18e27dd65
Central Bank document without a readable title
2017PDF1.9 MB14 pagesAnti-money laundering and sanctions
DocumentSHA-256 279962381e36
Central Bank document without a readable title
2017PDF3.2 MB15 pages
DocumentSHA-256 1ad1cd7709a5
Central Bank of Iraq, annual economic report, 16 February 2017
2017PDF246 KBcbi.iq
Document Original address Internet Archive copySHA-256 182d48927ec8
Central Bank of Iraq, banks and exchange companies, 16 March 2017
2017PDF144 KBcbi.iq
Document Original address Internet Archive copySHA-256 45c53e565928
Central Bank of Iraq, document, not identified, 1 February 2017
2017PDF38 KBcbi.iq
Document Original address Internet Archive copySHA-256 586a71a8613b
Central Bank of Iraq, document, not identified, 1 February 2017
2017PDF37 KBcbi.iq
Document Original address Internet Archive copySHA-256 66639bec4bd4
Central Bank of Iraq, document, not identified, 1 June 2017
2017PDF89 KBcbi.iq
Document Original address Internet Archive copySHA-256 3b9d19b8d54d
Central Bank of Iraq, document, not identified, 11 April 2017
2017PDF93 KBcbi.iq
Document Original address Internet Archive copySHA-256 b75511ce6b0a
Central Bank of Iraq, document, not identified, 12 April 2017
2017PDF67 KBcbi.iq
Document Original address Internet Archive copySHA-256 35e6f0c5b5c1
Central Bank of Iraq, document, not identified, 12 January 2017
2017PDF98 KBcbi.iq
Document Original address Internet Archive copySHA-256 eb6642766848
Central Bank of Iraq, document, not identified, 12 March 2017
2017PDF23 KBcbi.iq
Document Original address Internet Archive copySHA-256 ef652a4c67d9
Central Bank of Iraq, document, not identified, 12 March 2017
2017PDF90 KBcbi.iq
Document Original address Internet Archive copySHA-256 13350c29271e
Central Bank of Iraq, document, not identified, 13 December 2016
2017PDF29 KBcbi.iq
Document Original address Internet Archive copySHA-256 8bc78d4ccf1d

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.