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 3,361 to 3,400 of 3,493 documents

Central Bank document without a readable title
PDF2.4 MB33 pagesRules of the dollar sale
DocumentSHA-256 76e3d44f6ffc
البنك المركزي العراقي يحتفل ب
PDF127 KB1 page
DocumentSHA-256 0f30b194f905
البنك المركزي العراقي يشارك بمعرض ميسان الدولي السادس للطاقة والاستثمار
PDF178 KB1 page
DocumentSHA-256 819d9a3f1160
البنك المركزي العراقي يشارك بورشة عمل بالقاهرة
PDF189 KB1 pagePress release
DocumentSHA-256 afdf9987142f
البنك المركزي العراقي يشارك في معرض الكتاب
PDF175 KB1 page
DocumentSHA-256 91b6ac7773e3
البنك المركزي العراقي يعزز احتياطاته من الذهب
PDF125 KB1 page
DocumentSHA-256 ddf57562d86d
البنك المركزي العراقي يوقع مذكرة تفاهم مع شركة فيزا العالمية
PDF170 KB1 pageLaws and regulations
DocumentSHA-256 c976a984f3dc
البنك المركزي العراقي يوقع مذكرة تفاهم مع شركة يونين بي انترنشيونال
PDF130 KB1 pagePayments and deposit guarantee
DocumentSHA-256 bf980fdacb4e
Central Bank document without a readable title
PDF833 KB21 pagesCircular
DocumentSHA-256 48a9521a1f49
البنك المركزي ي
PDF140 KB2 pages
DocumentSHA-256 549523229296
البنك المركزي يدعو المصارف وشركات الدفع الإلكتروني لنشر أجهزة الصرّاف الآلي
PDF130 KB1 page
DocumentSHA-256 44c4bb4a5217
البنك المركزي يرفع سقف القروض للمشاريع الصغيرة والمتوسطة إلى مليار
PDF269 KB1 page
DocumentSHA-256 c248c6a57eea
البنك المركزي يساهم ب تأهيل
PDF273 KB1 page
DocumentSHA-256 ef5bdd163896
البنك المركزي يشارك في
PDF127 KB1 pagePress release
DocumentSHA-256 48068e95217f
البنك المركزي يشارك في افتتاح المكتب التمثيلي لمصرف التنمية في
PDF124 KB1 pagePress release
DocumentSHA-256 653cae768bd5
البنك المركزي يشارك في معرض بغداد الدولي
PDF61 KB1 pageBanking supervision
DocumentSHA-256 4b1843b271fd
البنك المركزي يشرع بخطوات الانضمام إلى المنتدى الرسمي للسياسات النقدية والمالية
PDF133 KB1 page
DocumentSHA-256 cbcceace1b4f
البنك المركزي يطلق برنامج التمويل الإسالمي المجمّع
PDF135 KB1 pagePress release
DocumentSHA-256 cf19b5dc3f49
البنك المركزي يعتمد وكاالت التصنيف العالمية لتصنيف المصارف العاملة في العراق
PDF236 KB1 pageBanking supervision
DocumentSHA-256 8880eaedd6d1
البنك المركزي يعقد اجتماعاً دورياً لفروع المصارف في الموصل
PDF310 KB1 pagePress release
DocumentSHA-256 7c6268b9cab3
البنك المركزي يقرر ان يكون حفظ البيانات لشركات الدفع الالكتروني ومعالجتها
PDF209 KB1 page
DocumentSHA-256 5e6d87f1ff40
البنك المركزي يقيم احتفالية اليوم العربي للشمول المالي
PDF164 KB1 pagePayments and deposit guarantee
DocumentSHA-256 841e2023fe1a
البنك المركزي ينظم حملة للتبرع بالدم
PDF122 KB1 pagePress release
DocumentSHA-256 a918bd32b81b
البنك المركزي ينظم ورشة عمل في محافظة ميسان
PDF200 KB1 pagePress release
DocumentSHA-256 d4771251ff87
البنك المركزي ينظم ورشة للتعريف بأتمتة آلية السحب النقدي في البصرة
PDF206 KB1 pagePress release
DocumentSHA-256 6ce30a6f3352
البنك المركزي يوجّه المصارف لتقديم خدماتها عبر الهاتف النقّال
PDF130 KB1 page
DocumentSHA-256 12e35483ed3c
البنك المركزي يوسع قاعد
PDF131 KB1 pageExchange rates
DocumentSHA-256 552363b862d9
التدقيق الداخلي
PDF2.5 MB4 pages
DocumentSHA-256 586c2021a9f1
الترخيص لمصرف محلي :
PDF405 KB20 pagesLicensing lists
DocumentSHA-256 a7f4a45ac1e5
التعامل مع الخطر
PDF688 KB4 pages
DocumentSHA-256 be55462d5f02
الثانية ل / دليل العمل الرقابي
PDF4.8 MB91 pagesCircular
DocumentSHA-256 0ab210f3a6dd
الدكتور أمحد إبريهي علي
PDF1.5 MB29 pagesInterest rates
DocumentSHA-256 a56b8c6a5f0b
الصادرات النفطية
PDF1.6 MB49 pagesResearch paper
DocumentSHA-256 81946d7ca2ad
العابد للصرافة
PDF166 KB1 page
DocumentSHA-256 4623883d0fa0
الغرامات المالیة
PDF182 KB1 page
DocumentSHA-256 2177c8c9c4e6
الغرامات المالیة
PDF189 KB1 page
DocumentSHA-256 81e5a3819d47
الكتاب تاريخه الجهة الموجهة الموضوع الصفحة
PDF2.4 MB124 pagesCircular
DocumentSHA-256 8fcd12636db8
المخاطر المالية
PDF647 KB1 pageExchange rates
DocumentSHA-256 93eb72a49b44
المديرية العامة لمراقبة الصيرفة والائتمان
PDF118 KB11 pagesLaws and regulations
DocumentSHA-256 99877fe3fbaa
المرثيالعرافةُ (m)
PDF96.6 MB58 pagesStatistics and reports
DocumentSHA-256 86b42d38fb73

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.