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 1,401 to 1,440 of 7,746 documents
- Central Bank of Iraq, summary table of the dollar sale, 12 July 20162019PDF875 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 2a167269c2f6
- Central Bank of Iraq, summary table of the dollar sale, 29 September 20152019PDF241 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 3716ed89a543
- Central Bank of Iraq, summary table of the dollar sale, 4 September 20192019PDF34 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 308a66f04750
- Central Bank document without a readable title2019PDF3.7 MB44 pagesCircularCentral Bank archiveDocumentSHA-256 cad595eec082
- Central Bank document without a readable title2019PDF3.1 MB15 pagesCentral Bank archiveDocumentSHA-256 2866c1fd027e
- Central Bank document without a readable title2019PDF2.3 MB7 pagesCentral Bank archiveDocumentSHA-256 573640211c79
- Central Bank document without a readable title2019PDF449 KB2 pagesCentral Bank archiveDocumentSHA-256 8280630f9baf
- Central Bank document without a readable title2019PDF3.7 MB15 pagesCentral Bank archiveDocumentSHA-256 fd218a568bb7
- Conclusion of the Anti Money Laundering and Combating the2019PDF130 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 40280f9862a5
- Course in banking credit Fundamentals in Erbil2019PDF316 KB1 pageCentral Bank archiveDocumentSHA-256 fb82df489369
- Central Bank document without a readable title2019PDF1.7 MB3 pagesCentral Bank archiveDocumentSHA-256 7b4e883f48bb
- Department of Monetary2019PDF3.7 MB129 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 07aabd269197
- Central Bank document without a readable title2019PDF519 KB2 pagesCentral Bank archiveDocumentSHA-256 f649e04f175a
- Central Bank document without a readable title2019PDF767 KB2 pagesCentral Bank archiveDocumentSHA-256 b43382acf239
- Central Bank document without a readable title2019PDF997 KB2 pagesCentral Bank archiveDocumentSHA-256 3f7651fe77d0
- Exchange rates chart.2019Image41 KBExchange ratesCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 f9ff8169b471
- FINANCIAL STATEMENTS2019PDF2.9 MB57 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 d03d2ede3c93
- Gold reserve2019PDF441 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 509a9e49cb24
- Gold reserve2019PDF441 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 bb2f926dbc38
- Central Bank document without a readable title2019PDF15.5 MB123 pagesCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 fa3bddc2f085
- IMF Executive Board Goncludes 2019 Article lV2019PDF1.6 MB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 95806632a925
- Its final Financial statements on time2019PDF238 KB1 pageFinancial statementsCentral Bank archiveDocumentSHA-256 8a6810ad856d
- Central Bank document without a readable title2019PDF1.8 MB33 pagesLicensing listsCentral Bank archiveDocumentSHA-256 b00ff19def33
- Launch of the banking guide in the southern region2019PDF127 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 896f89a1c526
- Opening of Tamkeen project to combat desertification in Diwaniyah2019PDF128 KB1 pageCentral Bank archiveDocumentSHA-256 af7ebab52cb2
- Central Bank document without a readable title2019PDF1.2 MB36 pagesCentral Bank archiveDocumentSHA-256 6fd861d0d087
- Press release2019PDF126 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 4c29792b01d0
- Press release2019PDF130 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 6e1543a67fb8
- Providing Banks with Small Category banknote2019PDF125 KB1 pageCentral Bank archiveDocumentSHA-256 0b2a5b4c674a
- Renewal of its banknote of 100 francs2019PDF209 KB1 pageCentral Bank archiveDocumentSHA-256 5ec259444e6e
- Scurities actions 912019Excel124 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 32af0ccc8771
- Scurities actions mof HY 1822019Excel145 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 f20b015209e2
- Central Bank document without a readable title2019Excel194 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 e9f7b7bf60ba
- Security auction mof Y 3642019Excel174 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 47ce885e7be4
- Central Bank document without a readable title2019PDF780 KB2 pagesCentral Bank archiveDocumentSHA-256 fa9405f1ca79
- Statements of Financial Position as of 28 Feb 20192019PDF534 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 2bb5e0087ce1
- Statements of Financial Position as of 30 Apr 201 92019PDF502 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 fc758f1d5f3a
- Statements of Financial Position as of 30 Jun 20192019PDF503 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 d4ece58fc900
- Statements of Financial Position as of 31 Aug 20192019PDF529 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 7e154202c6f7
- Statements of Financial Position as of 31 Mar 20192019PDF186 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 738a13633f4a
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.