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 2,681 to 2,720 of 3,493 documents

التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان2001
2007PDF240 KB4 pagesStatistics and reports
DocumentSHA-256 e82663535238
التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان2001
2007PDF240 KB4 pagesStatistics and reports
DocumentSHA-256 17d48d16d064
التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان2001
2007PDF240 KB4 pagesStatistics and reports
DocumentSHA-256 be32a5553382
التجارة في الخدمات :االتصاالت دراسة حالة مصر والاردن ولبنان2001
2007PDF339 KB12 pagesStatistics and reports
DocumentSHA-256 163beadb0ddf
تعليمات تنظيم شركات التحويل المالي
2007PDF199 KB12 pagesAction against banks
DocumentSHA-256 93d1ae02ff36
CBI: Progress in payment system led to controlling the flow of
2006PDF90 KB3 pagesPayments and deposit guarantee
DocumentSHA-256 dac23d887767
The Instructions on Foreign Capital Flow
2006PDF295 KB3 pages
DocumentSHA-256 8ebf99d45e06
البنك المركزي :التقدم بنظام المدفوعات دفع ب
2006PDF132 KB3 pagesCircular
DocumentSHA-256 e5ef36f026e5
التعليمات المنظمة لت
2006PDF643 KB3 pagesAnti-money laundering and sanctions
DocumentSHA-256 aa5c2c92b6cb
Central Bank document without a readable title
2006PDF674 KB22 pagesBanking supervision
DocumentSHA-256 02a1b4b352b0
Central Bank document without a readable title
2006PDF816 KB25 pagesBanking supervision
DocumentSHA-256 5fef806029d8
Central Bank document without a readable title
2006PDF671 KB27 pagesBanking supervision
DocumentSHA-256 ad4620bc04ad
Central Bank document without a readable title
2006PDF901 KB21 pagesBanking supervision
DocumentSHA-256 a5a38ead76e4
Central Bank document without a readable title
2006PDF799 KB28 pagesBanking supervision
DocumentSHA-256 8475f69f78b9
Central Bank document without a readable title
2006PDF661 KB26 pagesBanking supervision
DocumentSHA-256 52c1d25c7e78
Central Bank document without a readable title
2006PDF818 KB32 pagesBanking supervision
DocumentSHA-256 1b987177d28f
عوف عبد الرحمن
2006PDF259 KB3 pagesLaws and regulations
DocumentSHA-256 4cbe8cf547c7
عوف عبد الرحمن
2006PDF261 KB3 pagesLaws and regulations
DocumentSHA-256 650e885526a9
1إتحاد المصارف العربية
2005PDF291 KB5 pagesAnti-money laundering and sanctions
DocumentSHA-256 7b2ffe859749
1إتحاد المصارف العربية
2005PDF294 KB4 pagesAnti-money laundering and sanctions
DocumentSHA-256 3d1ecada5c5e
1إتحاد المصارف العربية
2005PDF152 KB4 pagesAnti-money laundering and sanctions
DocumentSHA-256 99c43fd04e81
Central Bank document without a readable title
2005PDF1.2 MB8 pagesLaws and regulations
DocumentSHA-256 fb38a1c3acf8
( استناداً إلى أحكام المادة37
2004PDF151 KB3 pagesGovernment securities
DocumentSHA-256 ebb5dd5f0eaa
(( الضوابط والشروط الواجب توفرها في المرشحين إل
2004PDF655 KB3 pagesAction against banks
DocumentSHA-256 caa25f75ce05
(( الضوابط والشروط الواجب توفرها في المرشحين إل
2004PDF762 KB4 pagesAction against banks
DocumentSHA-256 6a480a85fe0f
/دليل العمل الرقابي
2004PDF1.4 MB9 pagesLaws and regulations
DocumentSHA-256 af64a6b95d38
CBI prevents electronic payment providers from providing loans and
2004PDF131 KB1 pagePayments and deposit guarantee
DocumentSHA-256 798062f9ff7f
Clarification
2004PDF125 KB1 pageLaws and regulations
DocumentSHA-256 46cac2870509
Legal Directorate
2004PDF2.7 MB257 pagesAnti-money laundering and sanctions
DocumentSHA-256 e5e6e5045bb8
More than two
2004PDF4.6 MB32 pagesInterest ratescbi.iq
Document Original addressSHA-256 899fdec7349f
Pursuant to provision of article (4) Para (3) of CBI Law attached
2004PDF26 KB6 pagesLaws and regulationscbi.iq
Document Original addressSHA-256 33cb51728c8b
To orsamize the hank's activitv in lrsq
2004PDF3.8 MB24 pagesLaws and regulations
DocumentSHA-256 0d0f27aeea16
ات ل لتقدم بطلب للحصاااعل ل
2004PDF678 KB11 pages
DocumentSHA-256 d3ddd76478ae
Central Bank document without a readable title
2004PDF93 KB7 pagesLaws and regulations
DocumentSHA-256 8ae22a68a43f
Central Bank document without a readable title
2004PDF1.8 MB32 pagesLaws and regulations
DocumentSHA-256 1cfc31296b17
البنك المركزي يمنع مزودي خدمات الدفع الالكتروني تقديم القروض والسلف
2004PDF130 KB1 page
DocumentSHA-256 2e93c00a345e
النقود وعلاقاتها الكمية ف
2004PDF1.5 MB26 pagesGovernment securities
DocumentSHA-256 ebcc3a09fec3
تعليمات تنظيم شركات الصرافة
2004PDF514 KB21 pagesLaws and regulations
DocumentSHA-256 91a150223870
تعليمات تنظيم شركات الصرافة
2004PDF4.2 MB18 pagesLaws and regulations
DocumentSHA-256 9278ea696cd6
ستنادأً إلى احكام المادة (4) من قانون البنك المركزي العراقي رقم 56 لسنة 2004
2004PDF64 KB3 pagesLaws and regulations
DocumentSHA-256 03c154569df8

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.