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
The search covers the titles in Arabic and in English, the file names and the web addresses.
Showing 1,121 to 1,160 of 7,746 documents
- الإنذار المبكر للقطاع المصرفي2021PDF2.9 MB38 pagesCentral Bank archiveDocumentSHA-256 c8a8b559f31f
- الإنذار المبكر للقطاع المصرفي2021PDF1.7 MB40 pagesCentral Bank archiveDocumentSHA-256 f259a36a570c
- Central Bank document without a readable title2020PDF522 KB2 pagesCentral Bank archiveDocumentSHA-256 f3ee18205b6d
- [AUTHOR NAME]2020PDF2.4 MB22 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 c5ce992cc1d4
- Central Bank document without a readable title2020PDF480 KB2 pagesCentral Bank archiveDocumentSHA-256 dbdc5a1914fd
- Central Bank document without a readable title2020PDF525 KB2 pagesCentral Bank archiveDocumentSHA-256 7f70ea8cd842
- 1دورة كفاية راس المال وفق متطلبات بازل2020/1/18-112020PDF220 KB2 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 ca501163320d
- 23 October 2020 date unknown CBI Document Unidentified wb20201023115035 d885b5b31b9b2020PDF1.0 MBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 adc1ca050181
- Central Bank document without a readable title2020PDF540 KB2 pagesCentral Bank archiveDocumentSHA-256 c3fa1993d4ea
- Central Bank document without a readable title2020PDF529 KB2 pagesCentral Bank archiveDocumentSHA-256 39fada9a68ad
- Central Bank document without a readable title2020PDF5.9 MB22 pagesCircularCentral Bank archiveDocumentSHA-256 b082a7d49955
- CBI adopts international rating agencies to classify banks2020PDF238 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 57c78d5882ad
- CBI concludes the e clearing system course2020PDF208 KB1 pageCentral Bank archiveDocumentSHA-256 800aea8d4149
- CBI organizes a symposium entitled (The role of the Center for2020PDF133 KB1 pageCentral Bank archiveDocumentSHA-256 95bed949223c
- CBI Organizes an English Language Course in Erbil2020PDF172 KB1 pageCentral Bank archiveDocumentSHA-256 3d342dcb1c7b
- Central Bank of Iraq document without a title, 20202020PDF11.6 MB5 pagesPress releaseCentral Bank archiveDocumentSHA-256 0ab2759be369
- Central Bank of Iraq, daily bulletin of the dollar sale, session 4226, 28 July 20202020PDF337 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 62c231012412
- Central Bank of Iraq, daily bulletin of the dollar sale, session 4274, 14 October 20202020PDF296 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 084017511cfb
- Central Bank of Iraq, document, not identified, 13 August 20152020PDF648 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 359231d20203
- Central Bank of Iraq, document, not identified, 8 May 20192020PDF22.1 MBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 a71fb9963c71
- Department of Monetary2020PDF5.1 MB193 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 c6063498ed4b
- FINANCIAL STATEMENTS2020PDF3.6 MB62 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 c6846a907bea
- Central Bank document without a readable title2020PDF883 KB2 pagesCentral Bank archiveDocumentSHA-256 47e05ba15fe6
- Central Bank document without a readable title2020PDF502 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 c638416d2a41
- Central Bank document without a readable title2020PDF1.7 MB6 pagesCentral Bank archiveDocumentSHA-256 50bb9fa33e0f
- Gold reserve2020PDF441 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 ad7e04afe4b5
- Central Bank document without a readable title2020PDF3.8 MB10 pagesResearch paperCentral Bank archiveDocumentSHA-256 78065cfc6c15
- Central Bank document without a readable title2020PDF3.1 MB40 pagesCentral Bank archiveDocumentSHA-256 668d9e1bd9bc
- Le gpel pie hatefr e de cde ed mde reir o ti2020PDF17.9 MB208 pagesCentral Bank archiveDocumentSHA-256 687693666f1a
- Central Bank document without a readable title2020PDF493 KB2 pagesCentral Bank archiveDocumentSHA-256 2c0acdb18e51
- Central Bank document without a readable title2020PDF547 KB2 pagesCentral Bank archiveDocumentSHA-256 016593e8106d
- Statements of Financial Position as of 30 APr. 20202020PDF20 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 fb225aca939a
- Statements of Financial Position as of 30. Sep. 20202020PDF490 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 b0ea29b2e9ab
- Statements of Financial Position as of 30Jun. 20202020PDF496 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 e6f5164ab957
- Statements of Financial Position as of 31 May.2O2O2020PDF514 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 19ea784fa239
- Statements of Financial Position as of 31. Ocl. 2O2O2020PDF496 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 9279ebdf1491
- Statements of Financial Position as of 31Jan. 20202020PDF65 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 4af86aa3b1e5
- Statements of Financial Position as of31Jul. 20202020PDF21 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 e1f199fc8244
- Statements of Financial Position as of31Mar. 20202020PDF466 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 bfdd6225ba55
- Central Bank document without a readable title2020PDF3.8 MB82 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 d36265fccdca
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.