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 1,441 to 1,480 of 7,746 documents
- Statements of Financial Position as of 31 May 20192019PDF523 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 ea6fd669de92
- Statements of Financial Position as of 31DEC. 20192019PDF910 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 097edddbcb36
- Statements of Financial Position as of 31NOV. 20192019PDF870 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 751a0cf683fe
- Statements of Financial Position as of29Feb. 20192019PDF471 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 4e52cbbcc183
- Statements of Financial Positlon as of 31JAN 20192019PDF542 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 6ab393efa4b3
- Central Bank document without a readable title2019PDF4.4 MB29 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 8a01fea513dc
- Central Bank document without a readable title2019PDF6.9 MB92 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 62783b1cf9df
- Strategic banking projects2019PDF48 KB1 pageCentral Bank archiveDocumentSHA-256 15720ff6dfb8
- Table icd 14day2019Excel52 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 64b596c4e35a
- Tables mof, 182.3642019Word41 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 45e943bcd350
- Tables 912019Excel24 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 1106d80256af
- Tamkeen initiative for the production and planting of 200 thousand2019PDF135 KB1 pageCentral Bank archiveDocumentSHA-256 1cabb7063577
- Tamkeen Initiative funds industrial projects in Muthana2019PDF128 KB1 pageCentral Bank archiveDocumentSHA-256 14590fa08112
- Tamkeen initiative funds small projects in Nineveh without interest2019PDF134 KB1 pageCentral Bank archiveDocumentSHA-256 54841294cac0
- Tebles mof Y2019Excel32 KBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 97f274f51a08
- The Center for Banking Studies opens the fifth course to qualify2019PDF133 KB1 pageCentral Bank archiveDocumentSHA-256 1f6daa543341
- The Higher Committee of Tamkeen Initiative2019PDF134 KB1 pageResearch paperCentral Bank archiveDocumentSHA-256 b276663d73e6
- The International Finance Corporation (IFC) adopts the Corporate2019PDF185 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 b468efb3ee65
- The National Center for Health and Safety conducts checkups for CBI2019PDF128 KB1 pageCentral Bank archiveDocumentSHA-256 9f466a4ec286
- The Opening of Special Needs and Cancer Warriors Academy2019PDF216 KB1 pageCentral Bank archiveDocumentSHA-256 dab6a08321e5
- The Project of Bridges Rehabilitation (Bab al Mu'adham, Al Ahrar,2019PDF179 KB1 pageCentral Bank archiveDocumentSHA-256 175cae4bbbf9
- Workshop on Basel Decisions and Banking Risk Management2019PDF291 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 67bf536fe465
- أحمد ثامر أحمد2019PDF231 KB1 pageResearch paperCentral Bank archiveDocumentSHA-256 7b3ff7ef8fe4
- أحمد ثامر أحمد2019PDF234 KB1 pageResearch paperCentral Bank archiveDocumentSHA-256 5d9dd5efe848
- إطالق دليل الخدمات المصرفية في المنطقة الجنوبية2019PDF3.3 MB34 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 811c933f1ff3
- إلى/ المصارف كافة2019PDF803 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 bbf4c5834042
- Central Bank document without a readable title2019PDF573 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 36c1bee9b75d
- Central Bank document without a readable title2019PDF573 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 281070c4ebaf
- اخْتِتام دورة مكافحة غسل الأموال وتمويل الإرهاب في أربيل2019PDF129 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 a647e5eb0ee7
- افتتاح أكاديمية المحاربين لالحتياجات الخاصة ومحاربي أمراض السرطان2019PDF215 KB1 pageCentral Bank archiveDocumentSHA-256 1acd3358b45c
- البن المرفزيالعرافي2019PDF3.2 MB50 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 fa7ef11b383f
- Central Bank document without a readable title2019PDF2.2 MB59 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 9e9666648af0
- Central Bank document without a readable title2019PDF3.1 MB37 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 27d361e86017
- Central Bank document without a readable title2019PDF19.6 MB113 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 f74c12ca3a9b
- Central Bank document without a readable title2019PDF1.6 MB3 pagesCentral Bank archiveDocumentSHA-256 e1db32ac2493
- Central Bank document without a readable title2019PDF1.0 MB3 pagesCentral Bank archiveDocumentSHA-256 f33d99c6d0b8
- البنك المركزي العراقي ي قابل مرش ح2019PDF209 KB1 pageCentral Bank archiveDocumentSHA-256 56971b6298be
- البنك المركزي العراقي يدعو لعدم التعامل مع شركة مزايا للدفع الألكتروني2019PDF201 KB1 pageCentral Bank archiveDocumentSHA-256 962125c00acb
- البنك المركزي العراقي يصادق على ضوابط اندماج واتحاد المصارف2019PDF210 KB1 pageCircularCentral Bank archiveDocumentSHA-256 fe7364a807a4
- البنك المركزي اول مؤسسة في الدولة العر2019PDF237 KB1 pageCentral Bank archiveDocumentSHA-256 54cfe3dcd784
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.