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 1,161 to 1,200 of 7,746 documents
- Strategic Plan (from 2016 to 2020)2020PDF418 KB12 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 5f55dd0230b1
- Strategie Plan 20116 20202020PDF6.7 MB23 pagesCentral Bank archiveDocumentSHA-256 b5240f6698fd
- Central Bank document without a readable title2020PDF570 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 9775276adc00
- الأول لتقرير مرصد2020PDF1.5 MB49 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 274877e5e14b
- الاستقرار النقدي2020PDF5.2 MB171 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 57464f606d7a
- البلبد المنكرى الاعراقي2020PDF455 KB1 pageCentral Bank archiveDocumentSHA-256 896de53541fc
- Central Bank document without a readable title2020PDF12.7 MB2 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 eeb8c46b2591
- Central Bank document without a readable title2020PDF12.7 MB2 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 9acbc2ed2a93
- البنك المركزي2020PDF126 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 e45ff0145179
- Central Bank document without a readable title2020PDF66 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 29d6584bf397
- Central Bank document without a readable title2020PDF2.2 MB10 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 6416a15328ce
- البنك المركزي يختتم دورة نظام المقاصّة الإلكترونية2020PDF206 KB1 pageCentral Bank archiveDocumentSHA-256 ad8374dd5921
- البنك المركزي يصدر مجموعة من التوصيات تخص أسهم المصارف المتداولة2020PDF258 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 1a25b4b2acca
- البنك المركزي يقرر تمديد إيقاف2020PDF130 KB1 pageCentral Bank archiveDocumentSHA-256 3045eab7f20d
- البنك المركزي ينظّم دورة المعايير الدولية للتقارير المالية في أربيل2020PDF130 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 0d5f1a3b33f7
- البنك المركزي ينظّم دورة تدريبية لموظفيه للتعريف بقوانينه وتعليماته الرقابية2020PDF258 KB1 pageCircularCentral Bank archiveDocumentSHA-256 d9fb0de68134
- البنك المركزي ينظّم دورة للغة الانكليزية في أربيل2020PDF171 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 c3918fde2dba
- البنك المركزي ينظم محاضرة في الموصل حول الشمول المالي2020PDF130 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 301ab3dc27ac
- البنك المركزي ينظّم ندوة بعنوان (2020PDF131 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 872c89ab49cd
- البنك المركزي ينفي تداول فئة (المليون) دوالر كونها ورقة غير نقدية2020PDF133 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 340f9ab00d06
- التخصيم: نشاط بيع وشراء الحقوق2020PDF4.5 MB42 pagesCircularCentral Bank archiveDocumentSHA-256 b6b6ee37c4db
- التقرȄر الاقتصادي السنوي2020PDF4.8 MB92 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 83a23d473317
- التقریر السنوي لعام20202020PDF4.0 MB17 pagesCentral Bank archiveDocumentSHA-256 efa5dd1fe9a3
- السياسة النقدية للبنك المركزي العراقي وفق2020PDF3.2 MB28 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 2e663dafb6a1
- العدد الثاني2020PDF8.1 MB23 pagesBanned companiesCentral Bank archiveDocumentSHA-256 a0b3b79302c1
- القوائم المالية2020PDF2.8 MB64 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 4e0684ad2ad4
- بيان صحفي صادر عن:2020PDF208 KB4 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 2adc6960e212
- تخفيض سعر الدينار العراقي/2020PDF1.6 MB14 pagesCentral Bank archiveDocumentSHA-256 bf331f58e3db
- جداول الوضع المالي (الاولي) كما في 2020/4/302020PDF34 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 6e795480f44e
- جداول الوضع المالي كما في 2020/7/312020PDF33 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 b6484260d6f3
- Central Bank document without a readable title2020PDF798 KB5 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 faf297a88d5f
- Central Bank document without a readable title2020PDF1.6 MB4 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 7ab0985f0f27
- Central Bank document without a readable title2020PDF853 KB2 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 8ff443211889
- Central Bank document without a readable title2020PDF3.0 MB30 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 ca4c1468dc23
- Central Bank document without a readable title2020PDF3.6 MB25 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 d5bffcfafa05
- Central Bank document without a readable title2020PDF20.8 MB119 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 69e6c60dbe09
- Central Bank document without a readable title2020PDF3.2 MB18 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 d548282fef60
- Central Bank document without a readable title2020PDF891 KB9 pagesLicensing listsCentral Bank archiveDocumentSHA-256 ee7c8878f9de
- دليل الخدمات2020PDF4.6 MB34 pagesCircularCentral Bank archiveDocumentSHA-256 e7c95154984d
- دور البنك المركزي العراقي في2020PDF2.2 MB33 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 a4d089f6c930
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.