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 3,281 to 3,320 of 3,493 documents
- Central Bank document without a readable titlePDF3.8 MB10 pagesDocumentSHA-256 f7a06c76b96d
- Central Bank document without a readable titlePDF16.8 MB185 pagesDocumentSHA-256 826e95e5f9fe
- Llcpublic ()l lraryPDF4.8 MB15 pagesDocumentSHA-256 b52097a777b9
- Ministryof FinancePDF470 KB2 pagesDocumentSHA-256 64e5834e852c
- More than 2 yearsPDF2.2 MB25 pagesStatistics and reportsDocumentSHA-256 c1fab7958f10
- Central Bank document without a readable titlePDF392 KB1 pageDocumentSHA-256 899080fe0abb
- Central Bank document without a readable titlePDF2.3 MB7 pagesDocumentSHA-256 8005c580ebe6
- Of Monetary &PDF16.0 MB186 pagesStatistics and reportsDocumentSHA-256 9b1ff6141751
- Central Bank document without a readable titlePDF4.6 MB22 pagesDocumentSHA-256 a07af59b1707
- Central Bank document without a readable titlePDF1.2 MB4 pagesDocumentSHA-256 9f7c1978dbb0
- Central Bank document without a readable titlePDF7.2 MB27 pagesDocumentSHA-256 6a1dbe762fd0
- Central Bank document without a readable titlePDF785 KB3 pagesDocumentSHA-256 045e51bb4ffd
- Payments Directorate with a shield of excellence during the annualPDF169 KB1 pagePayments and deposit guaranteeDocumentSHA-256 cbf5e87e94e0
- Planning course for supervisory workPDF201 KB1 pageDocumentSHA-256 726110e5a185
- Press releasePDF140 KB1 pagePress releaseDocumentSHA-256 17aa4f19b935
- Prime Minister Dr. Haider Al Abbadi presides the firstPDF55 KB1 pageDocumentSHA-256 97f2558868c3
- Proud to overcome all financial challenges despitePDF103 KB2 pagesDocumentSHA-256 3ea7a2009545
- Central Bank document without a readable titlePDF6.5 MB24 pagesDocumentSHA-256 9b6264475ca0
- Central Bank document without a readable titlePDF1.4 MB4 pagesDocumentSHA-256 241ffe8c07cb
- Central Bank document without a readable titlePDF9.1 MB24 pagesDocumentSHA-256 2c433dddfa22
- Central Bank document without a readable titlePDF7.3 MB18 pagesDocumentSHA-256 b52a93e77e3a
- Central Bank document without a readable titlePDF2.3 MB10 pagesDocumentSHA-256 bc98aacd8cbd
- Central Bank document without a readable titlePDF3.0 MB8 pagesDocumentSHA-256 a5a999862e51
- Central Bank document without a readable titlePDF828 KB3 pagesDocumentSHA-256 481c89ffd7c4
- R*public Clf lrtqPDF1.0 MB1 pageDocumentSHA-256 9896afaaf1b7
- Central Bank document without a readable titlePDF313 KB1 pageDocumentSHA-256 5294193f9718
- Central Bank document without a readable titlePDF255 KB1 pageDocumentSHA-256 b6da99bf1158
- Central Bank document without a readable titlePDF1.5 MB5 pagesDocumentSHA-256 e3225fe3e5f7
- Repuhtric Of lr*qPDF1.2 MB1 pageDocumentSHA-256 e5e27880e782
- Central Bank document without a readable titlePDF3.5 MB14 pagesBanking supervisionDocumentSHA-256 019237143296
- Salam Alaikum:PDF1.3 MB1 pageDocumentSHA-256 fb8f19810ac8
- Section 1, General ProvisionsPDF1.5 MB66 pagesFinancial statementsDocumentSHA-256 b5fb03b22c1a
- Seminar on the reactivation of the initiative of thePDF171 KB1 pageDocumentSHA-256 2f6c395a7773
- Central Bank document without a readable titlePDF1.2 MB4 pagesDocumentSHA-256 98786cd78149
- Central Bank document without a readable titlePDF3.2 MB20 pagesDocumentSHA-256 30ff628e5a5b
- Central Bank document without a readable titlePDF7.8 MB20 pagesDocumentSHA-256 023437d5ca94
- Central Bank document without a readable titlePDF291 KB24 pagesStatistics and reportsDocumentSHA-256 22da96ece86c
- Stop dealing and freezing moneyPDF53 KB1 pageAnti-money laundering and sanctionsDocumentSHA-256 b8840319a852
- Submitting an application for Foreign bank LicensingPDF65 KB5 pagesDocumentSHA-256 6471165cf62f
- Central Bank document without a readable titlePDF6.3 MB21 pagesDocumentSHA-256 763527f26c6c
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.