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 7,452 documents, 7.7 GB in all.
Collection
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 41 to 80 of 7,452 documents
- Tuesday, July '1, 20252025PDF3.7 MB12 pagesCentral Bank archiveOur copySHA-256 552e1f8e8771
- Central Bank document without a readable title2025PDF857 KB14 pagesCentral Bank archiveOur copySHA-256 f84825659a25
- Central Bank document without a readable title2025PDF226 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 52027f8399eb
- Central Bank document without a readable title2025PDF224 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b263adb1d5b3
- Central Bank document without a readable title2025PDF224 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b8046b7a166d
- الإصالح المرصف2025PDF928 KB17 pagesCentral Bank archiveOur copySHA-256 f32beadd825e
- الإصالح المرصف 20252025PDF930 KB17 pagesCentral Bank archiveOur copySHA-256 1d0fcf5c520b
- الاستراتيجية الوطنية2025PDF4.1 MB39 pagesLaws and regulationsCentral Bank archiveOur copySHA-256 3891f1d0a931
- الاسئلة الشائعة والمتكررة2025PDF1.5 MB14 pagesBanking supervisionCentral Bank archiveOur copySHA-256 d4bea8e8771c
- Central Bank document without a readable title2025PDF1.7 MB2 pagesAction against banksCentral Bank archiveOur copySHA-256 bb529af6861f
- Central Bank document without a readable title2025PDF821 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 ac3bf250b401
- Central Bank document without a readable title2025PDF812 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 7da892008c42
- Central Bank document without a readable title2025PDF821 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 757fb4df7172
- Central Bank document without a readable title2025PDF2.3 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 fd6f91863bb2
- التقرير الشهري للمصارف العامةل يف العراق2025PDF555 KB6 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 be14797e1486
- التقرير الشهري للمصارف العامةل يف العراق2025PDF944 KB6 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7edae6b54f84
- التقرير الشهري للمصارف العامةل يف العراق2025PDF874 KB7 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 9722c5287e5c
- التقرير الفصلي لميزان2025PDF5.2 MB23 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 401a505bf56c
- التقرير الفصلي لميزان المدفوعات العراقي2025PDF7.4 MB28 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 cfa383dc5b22
- الغرامات والعقوبات المفروضة على المصارف والمؤسسات المالية غير2025PDF420 KB1 pageCentral Bank archiveOur copySHA-256 3a88e5ff2b20
- الغرامات والعقوبات المفروضة على المصارف والمؤسسات المالية غير2025PDF160 KB1 pageCentral Bank archiveOur copySHA-256 8c33fe739b6e
- تقرير حتليل التضخم يف العراق2025PDF938 KB14 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 10f846faf78e
- تقرير حتليل التضخم يف العراق2025PDF917 KB13 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 353bd1b0757f
- تقرير حتليل التضخم يف العراق2025PDF880 KB11 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 963797e30e7c
- جداول الوضع المالى كما فى 2025/2/282025PDF816 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 d5a2c0b7c780
- جداول الوضع المالى كما فى 2025/8/312025PDF1.3 MB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 d87196b79940
- جداول الوضع المالى كما فى 2025/9/302025PDF833 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 d25c829d6d77
- جداول الوضع المالى كما في 2025/3/312025PDF816 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 e21510643ec0
- جداول الوضع المالي كما في 2025/5/312025PDF793 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 b814bc8b7405
- Central Bank document without a readable title2025PDF424 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 1154eb6947d2
- Central Bank document without a readable title2025PDF450 KB1 pageLaws and regulationsCentral Bank archiveOur copySHA-256 eb403dbb59d9
- Central Bank document without a readable title2025PDF359 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 d47a58e508c2
- Central Bank document without a readable title2025PDF493 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 7344972c1ca5
- Central Bank document without a readable title2025PDF2.1 MB5 pagesLicensing listsCentral Bank archiveOur copySHA-256 1652ddacd708
- Central Bank document without a readable title2025PDF403 KB1 pageCircularCentral Bank archiveOur copySHA-256 acadb8085749
- Central Bank document without a readable title2025PDF831 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 689d691fba84
- Central Bank document without a readable title2025PDF1.5 MB5 pagesAction against banksCentral Bank archiveOur copySHA-256 38d876cbcdff
- Central Bank document without a readable title2025PDF1.1 MB1 pageLicensing listsCentral Bank archiveOur copySHA-256 51efc521dcf8
- Central Bank document without a readable title2025PDF344 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 631eaa0ed733
- Central Bank document without a readable title2025PDF374 KB1 pageAction against banksCentral Bank archiveOur copySHA-256 76af4dcecbdd
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 cases148 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.