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 3,321 to 3,360 of 3,493 documents
- Thanks & Appreciation from SWIFT InternationalPDF695 KB2 pagesDocumentSHA-256 9737d5f3a006
- The CBI celebrates the distribution of prizes for the story contestPDF128 KB1 pagePayments and deposit guaranteeDocumentSHA-256 1692bc6d5022
- The CBI was participated by the Department of Banking Awareness andPDF52 KB1 pageDocumentSHA-256 0d8b41dd1d2e
- The celebration of the sixteenth anniversary of ALPDF126 KB1 pageDocumentSHA-256 d80d19bd7665
- The International Monetary Fund congratulates the CentralPDF40 KB1 pageStatistics and reportsDocumentSHA-256 b816d2c21315
- The Lunch of National Payments CouncilPDF131 KB1 pagePayments and deposit guaranteeDocumentSHA-256 f33dfae43a61
- The project of salaries localization of government employees in thePDF202 KB1 pagePayments and deposit guaranteeDocumentSHA-256 aba29a04685f
- Central Bank document without a readable titlePDF2.2 MB7 pagesDocumentSHA-256 0f6c8c19ac88
- Central Bank document without a readable titlePDF844 KB1 pageDocumentSHA-256 70d1e9ab80f1
- Central Bank document without a readable titlePDF1.1 MB2 pagesDocumentSHA-256 b6b815f276b8
- Central Bank document without a readable titlePDF1.0 MB3 pagesDocumentSHA-256 f0958989b2d2
- Upon the invitation of the Saudi Arabian MonetaryPDF54 KB1 pageDocumentSHA-256 7c0918e51354
- Which a large number of employees participated in the campaign. ThisPDF81 KB1 pageDocumentSHA-256 f5e9832b550f
- أولاً: السقوف والحدود الخاصة بالمحافظ الإلكترونية حسب أنواعها:PDF464 KB1 pageDocumentSHA-256 d03002aac215
- إيقاف التعامل وتجميد الاموالPDF68 KB1 pageAnti-money laundering and sanctionsDocumentSHA-256 b70691c8e0cc
- اآثر من سنتينPDF169 KB11 pagesLicensing listsDocumentSHA-256 d792a2ab48a4
- الأصول الافتراضية ومزودي خدماتPDF488 KB12 pagesAnti-money laundering and sanctionsDocumentSHA-256 1ef780accd0e
- الأطروحة الدولية للPDF2.3 MB76 pagesPress releaseDocumentSHA-256 9cc7462ac5ba
- الاسم باالنجليزي English Name الرمز CodePDF199 KB2 pagesDocumentSHA-256 95d48ed269ef
- Central Bank document without a readable titlePDF141 KB2 pagesDocumentSHA-256 9003aaba5af7
- Central Bank document without a readable titlePDF236 KB2 pagesDocumentSHA-256 d59d28a341f1
- Central Bank document without a readable titlePDF201 KB2 pagesDocumentSHA-256 877242445925
- Central Bank document without a readable titlePDF326 KB1 pageDocumentSHA-256 4d4142520da0
- اثنان وثلاثون مليون واربعمائة وتسعون الف ومائتان وواحد وتسعونPDF159 KB1 pageAnti-money laundering and sanctionsDocumentSHA-256 a5a2641c6782
- احتفالية الذكرى السادسة عشر لصحيفة الصباحPDF124 KB1 pageResearch paperDocumentSHA-256 ea8534cf09ac
- ادئ إدارة المخPDF646 KB1 pageDocumentSHA-256 0b028f74fd8f
- Central Bank document without a readable titlePDF352 KB1 pageDocumentSHA-256 d8fe2777456d
- اقتصاد العراق: أزمة املورد النفطي وما بعدهاPDF997 KB32 pagesTenders and administrationDocumentSHA-256 f4f23466a13d
- Central Bank document without a readable titlePDF2.4 MB18 pagesStatistics and reportsDocumentSHA-256 942b60cf79e7
- Central Bank document without a readable titlePDF2.8 MB46 pagesCircularDocumentSHA-256 e9b8fe066fca
- Central Bank document without a readable titlePDF94 KB6 pagesLaws and regulationsDocumentSHA-256 1b3d35380c01
- Central Bank document without a readable titlePDF298 KB19 pagesStatistics and reportsDocumentSHA-256 43d403db61de
- Central Bank document without a readable titlePDF123 KB4 pagesGovernment securitiesDocumentSHA-256 80c188893e09
- Central Bank document without a readable titlePDF339 KB35 pagesStatistics and reportsDocumentSHA-256 cf075ac30f29
- Central Bank document without a readable titlePDF37 KB6 pagesAction against banksDocumentSHA-256 873c80793158
- Central Bank document without a readable titlePDF82 KB14 pagesAnti-money laundering and sanctionsDocumentSHA-256 33eaa6849a61
- Central Bank document without a readable titlePDF268 KB26 pagesStatistics and reportsDocumentSHA-256 784151a8f109
- Central Bank document without a readable titlePDF410 KB21 pagesStatistics and reportsDocumentSHA-256 a78b5da279d8
- Central Bank document without a readable titlePDF214 KB15 pagesBanking supervisionDocumentSHA-256 4c43bc63d0b1
- Central Bank document without a readable titlePDF4.5 MB38 pagesInterest ratesDocumentSHA-256 ebbdc3827dd7
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.