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 1,601 to 1,640 of 3,493 documents

أيوفي !AAOlFI! تطلق (JOIFA) أول مجلة علمية محكمة في المحاسبة المالية الإسلاة
2017PDF20 KB1 pageResearch paper
DocumentSHA-256 31d3ad52eaac
استنادا إلى أحكام البند (رابعا) من المادة (10) من قانون مكافحة غسل الأموال
2017PDF3.8 MB24 pagesAnti-money laundering and sanctions
DocumentSHA-256 d1cf0ab97d0a
البنك المركزي
2017PDF3.6 MB110 pagesStatistics and reports
DocumentSHA-256 05164f78d0f4
Central Bank document without a readable title
2017PDF681 KB15 pagesBanking supervision
DocumentSHA-256 2068a453c4e8
Central Bank document without a readable title
2017PDF3.9 MB17 pagesStatistics and reports
DocumentSHA-256 b501b95a7dc6
البنك المركزي العراقي من الاستقرار النقدي الى الاستقرار المالي وتعزيز التنمية
2017PDF2.0 MB26 pagesAnti-money laundering and sanctions
DocumentSHA-256 51c2699b6489
البنك المركزي العراقي يشارك في المؤتمر التاسع للتحالف الدولي
2017PDF81 KB1 pagePayments and deposit guarantee
DocumentSHA-256 72c07f40ee87
البنك المركزي العراقي يشارك في منتدى الاقتصاد العربي
2017PDF122 KB1 pagePress releasecbi.iq
Document Original addressSHA-256 dfbba8b708f9
البنك المركزي العراقي يوجه المصارف على تطبيق شبكة حماية المستخدم
2017PDF68 KB1 page
DocumentSHA-256 3e7da14757e7
البنك المركزي يُسدّد الدفعة الثامنة من دائنية المصارف
2017PDF208 KB1 page
DocumentSHA-256 2751a2f48368
البنك المركزي يوقع مذكرة تفاهم مع الجانب البريطاني
2017PDF120 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 31f95b3e4efc
التعليم العالي والبحث العلمي/ بموجب كتاب وزارة المالية المرقم بالعدد 20123 والمؤرخ في
2017PDF15 KB2 pagesBanned companies
DocumentSHA-256 8d7f0e148901
الدكتور علي العالق محافظ البنك المركزي العراقي ل”العربي الأفريقي :”نجحنا في
2017PDF275 KB4 pagesAnti-money laundering and sanctions
DocumentSHA-256 192078a58524
السياسة النقدية
2017PDF839 KB16 pagesStatistics and reports
DocumentSHA-256 816298deb866
العراق يناقش برنامج الاستعداد الائتماني مع صندوق النقد الدولي
2017PDF172 KB1 pageStatistics and reportscbi.iq
Document Original addressSHA-256 93c2d61a866e
المصرف الوطني العراقي
2017PDF132 KB2 pagesDollar sales by bank
DocumentSHA-256 45e32ebd4e71
المنك الركزي العرافي
2017PDF82 KB6 pagesStatistics and reports
DocumentSHA-256 72267aae6e60
انطالق مشروع ألق بغداد
2017PDF77 KB1 pagePress release
DocumentSHA-256 d58023184421
Central Bank document without a readable title
2017PDF1.1 MB21 pagesAnti-money laundering and sanctions
DocumentSHA-256 74308877e26e
Central Bank document without a readable title
2017PDF39 KB1 pageDaily dollar-sale summary
DocumentSHA-256 245a042c668a
Central Bank document without a readable title
2017PDF120 KB1 pageDaily dollar-sale summary
DocumentSHA-256 f0a46bf6d4ef
Central Bank document without a readable title
2017PDF249 KB1 pageGovernment securities
DocumentSHA-256 564127d3eedb
Central Bank document without a readable title
2017PDF416 KB8 pagesAnti-money laundering and sanctions
DocumentSHA-256 bf9794757e8b
Central Bank document without a readable title
2017PDF422 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 35fa83b12515
Central Bank document without a readable title
2017PDF657 KB1 pageBanking supervision
DocumentSHA-256 a8d9a681d43a
Central Bank document without a readable title
2017PDF255 KB1 pageGovernment securities
DocumentSHA-256 1501dc43d565
Central Bank document without a readable title
2017PDF251 KB1 pageGovernment securities
DocumentSHA-256 a73d17980297
Central Bank document without a readable title
2017PDF238 KB1 pageAction against banks
DocumentSHA-256 3e60971942d0
بيان صادر عن البنك المركزي العراقى
2017PDF15 KB1 pageAnti-money laundering and sanctionscbi.iq
Document Original addressSHA-256 81188dbb124f
Central Bank document without a readable title
2017PDF293 KB1 pageGovernment securities
DocumentSHA-256 8ef9e9ad7c5c
تدريب الطلبة الخريجين
2017PDF1.4 MB8 pagesBanking supervision
DocumentSHA-256 f8625f0e3160
تعامل فروع المصارف الاجنبية مع نافذة بيع العملة الاجنبية
2017PDF196 KB1 pageDollar sales by bankcbi.iq
Document Original addressSHA-256 ad9251fa7ee4
تقرير السياسة النقدية السنوي2017
2017PDF1.9 MB20 pagesGovernment securities
DocumentSHA-256 851ea1283553
تقرير توثيقي عن فروع المصارف التي سيطر
2017PDF700 KB10 pages
DocumentSHA-256 47044e3dfdc9
جداول الوضع المالى الاولية كما في 2017/12/31
2017PDF27 KB2 pagesMonthly balance sheet
DocumentSHA-256 7942260981a9
جداول الوضع المالى كما في 2017/6/30
2017PDF830 KB2 pagesMonthly balance sheet
DocumentSHA-256 d92105e8bca2
جل قطاع مصرفي عراقي
2017PDF241 KB10 pagesPress release
DocumentSHA-256 539771cdea4a
Central Bank document without a readable title
2017PDF1.0 MB2 pagesLicensing lists
DocumentSHA-256 6f69c374bae7
Central Bank document without a readable title
2017PDF1.0 MB20 pagesAnti-money laundering and sanctions
DocumentSHA-256 9ad33bcc36fe
Central Bank document without a readable title
2017PDF938 KB4 pagesStatistics and reports
DocumentSHA-256 4243afac4163

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.