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 1,201 to 1,240 of 7,746 documents
- فرع الموصل ينظم محاضرة تعريفية إلدارة المخاطر المصرفية2020PDF260 KB1 pageThe governor's meetingsCentral Bank archiveDocumentSHA-256 00f63136aa91
- فييي إطييار الجهييود الرامييية إلييى درا الخطيير الييداهم الييذي يرمكيين أن يتسييبب بييه تفشييي فيييروس2020PDF1.3 MB2 pagesCentral Bank archiveDocumentSHA-256 5933d032fe6f
- Central Bank document without a readable title2020PDF757 KB10 pagesLicensing listsCentral Bank archiveDocumentSHA-256 c0033bfc2d12
- م التطورات الاقتص2020PDF734 KB15 pagesCentral Bank archiveDocumentSHA-256 a8f08895c444
- ندوة حوارية في أربيل عن الإفصاح والمعايير الدولية2020PDF133 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 8df510a879a3
- الإنذار المبكر للقطاع المصرفي2020PDF4.6 MB37 pagesCentral Bank archiveDocumentSHA-256 bece715248ac
- الإنذار المبكر للقطاع المصرفي2020PDF4.7 MB37 pagesCentral Bank archiveDocumentSHA-256 871819ea971d
- الإنذار المبكر للقطاع المصرفي2020PDF3.1 MB32 pagesCentral Bank archiveDocumentSHA-256 23beb462fbd5
- الإنذار المبكر للقطاع المصرفي2020PDF3.4 MB31 pagesCentral Bank archiveDocumentSHA-256 ec0990f7ff2d
- نشرة أسبوعية موجزة تصدر عن صندوق النقد العربي وتتطرق إلى أهم2020PDF881 KB8 pagesBanned companiesCentral Bank archiveDocumentSHA-256 3688eff40226
- نشرة أسبوعية موجزة تصدر عن صندوق النقد العربي وتتطرق إلى أهم التطورات في أسواق المال العربية2020PDF503 KB6 pagesBanned companiesCentral Bank archiveDocumentSHA-256 3d99ef20ffd9
- نشرة الاسعار المعتمدة لبيع وشراء العلات الرئيسية والذاهب2020PDF13.8 MB210 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 d2f10ac3a272
- Central Bank document without a readable title2019PDF1.0 MB2 pagesCentral Bank archiveDocumentSHA-256 a605efa0cc49
- " افتتاح مشروع2019PDF127 KB1 pageCentral Bank archiveDocumentSHA-256 4f471fa42b0b
- ( البنك المركزي ينشئ علاقة مصرفيّة مع برنامج RAMP) التابع للبنك الدولي2019PDF133 KB1 pageCentral Bank archiveDocumentSHA-256 ff1d3215e937
- ( البنك الوطني السويسري يُعلم البنك المركزي العراقي بتجديد ورقته النقدية من فئة1002019PDF208 KB1 pageCentral Bank archiveDocumentSHA-256 4689b7f963bf
- ( مؤسسة التمويل الدولية IFC2019PDF184 KB1 pageCentral Bank archiveDocumentSHA-256 844fbddca268
- ( موجز سياسات2019PDF617 KB8 pagesResearch paperCentral Bank archiveDocumentSHA-256 d14a4fa87cb1
- ((Press Statement))2019PDF132 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 23604334bcff
- (Statement) CBI warns of dealing with electronic trading2019PDF221 KB1 pageCentral Bank archiveDocumentSHA-256 247ab3f4aa18
- (بيان )اللجنة العليا لمبادرة تمكين تصادق على تمويل عدد من المشاريع2019PDF132 KB1 pageCentral Bank archiveDocumentSHA-256 055e68e1bbec
- 2019 الاستبيان العاملي للمرصفيني الإسالميني عام2019PDF1.0 MB6 pagesCentral Bank archiveDocumentSHA-256 1dfa969d4780
- Central Bank document without a readable title2019PDF1.5 MB9 pagesCircularCentral Bank archiveDocumentSHA-256 47a3cb75a276
- A workshop for the implementation of banking standards issued by2019PDF137 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 408a39457bd8
- AML / CFT office signs memorandum of understanding with a2019PDF136 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 71e59673d92f
- Annual Report 2019 draft2019PDF1.3 MB23 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 91549a43f8ec
- Anti Money Laundering Office launches educational2019PDF212 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 8a26a1a1923a
- BAg ael ag ay go ud2019PDF7.8 MB211 pagesCentral Bank archiveDocumentSHA-256 a965322da8c2
- BAg ael ag ay go ud2019PDF5.5 MB244 pagesCentral Bank archiveDocumentSHA-256 80c2318b7197
- Bank of Iraq at the Baghdad International Book Fair 20192019PDF352 KB1 pageCentral Bank archiveDocumentSHA-256 ce476d620034
- Blood donation campaign at CBI2019PDF127 KB1 pageCentral Bank archiveDocumentSHA-256 3222490bf0a8
- Central Bank document without a readable title2019PDF2.5 MB6 pagesCentral Bank archiveDocumentSHA-256 0a4a23edfe36
- CBI Advisor Signs His New Book2019PDF218 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 ab16461ba8ad
- CBI announces amendments to the regulations for the declaration of2019PDF352 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 aa17ed6edeb1
- CBI Approves the rules of merger and union of Banks2019PDF211 KB1 pageCentral Bank archiveDocumentSHA-256 e5f5000d11db
- CBI Begins Steps to Join the Official Monetary and Financial2019PDF134 KB1 pageCentral Bank archiveDocumentSHA-256 1c4377487dc0
- CBI calls banks and electronic payment companies for the spread2019PDF131 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 f2188a3cd870
- CBI cancels the fine on banks shortage of deposits of small2019PDF133 KB1 pageCentral Bank archiveDocumentSHA-256 5027228ee7ab
- CBI contributes to the rehabilitation of the second largest park in2019PDF274 KB1 pageCentral Bank archiveDocumentSHA-256 75b00a5aabed
- CBI directs banks to provide their services via mobile phone2019PDF131 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 ed59944004e4
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.