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 1,481 to 1,520 of 7,746 documents
- البنك المركزي يشارك بافتتاح مركز الفيحاء للد2019PDF130 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 0a538cb7cf64
- البنك المركزي يصدر كتاب القوانين المصرفية2019PDF203 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 b45c7307955f
- البنك المركزي يصْدر كتيّب نافذة بيع العملة الأجنبية لعام2019PDF207 KB1 pageRules of the dollar saleCentral Bank archiveDocumentSHA-256 1e5653e3e552
- البنك المركزي يعلن عن تعديالت في ضوابط التصريح عن الأموال الداخلة إلى2019PDF351 KB1 pageCircularCentral Bank archiveDocumentSHA-256 c72178d92a94
- البنك المركزي يعلن عن مشاريعه المصرفية الاستراتيجية المستقبلية2019PDF3.6 MB46 pagesPress releaseCentral Bank archiveDocumentSHA-256 2fd399121f56
- البنك المركزي يعمم تقرير الامتثال الشرعي على المصارف الإسالمية2019PDF2.8 MB35 pagesCircularCentral Bank archiveDocumentSHA-256 095ef745b5ab
- ًالبنك المركزي يقيم ورشة عمل تمهيداً لتصنيف المصارف العاملة في العراق دوليا2019PDF148 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 d04795bfe29c
- البنك المركزي يلغي غرامة نقص إ2019PDF132 KB1 pageCentral Bank archiveDocumentSHA-256 b1e7a721edae
- البنك المركزي يُنشئ قاعدة بيانات موحَّدة للنظام المصرفي بين فروعه والمركز2019PDF132 KB1 pageCentral Bank archiveDocumentSHA-256 76210f277469
- التعليمات الإرشادية إل عداد القوائم المالية للمصارف2019PDF698 KB15 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 5a2c9e3f9c2d
- التقرير السنوي لعام2019PDF2.1 MB15 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 347a03ea09f6
- التقرير السنوي للنشاط التدريبي2019PDF5.4 MB54 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 7070b5873501
- الضوابط الواجب توفرها لفتح مكتب مصرفي2019PDF245 KB1 pageCircularCentral Bank archiveDocumentSHA-256 8eff413236f1
- العدد ال عاش2019PDF3.9 MB35 pagesCentral Bank archiveDocumentSHA-256 3c41cfec7ea5
- العدد السابع2019PDF3.5 MB33 pagesCentral Bank archiveDocumentSHA-256 5f0b8e1f13dc
- Central Bank document without a readable title2019PDF200 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 5485de85343a
- المركز الوطني للصحة والسالمة يجري فحوصات لموظفي البنك المركزي2019PDF127 KB1 pageCentral Bank archiveDocumentSHA-256 d5db891f69ba
- المستشار وليد عيدي يوقع كتابه الجديد (مكافحة غسل الأموال وتمويل الإرهاب2019PDF217 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 2a2d20da638e
- المشاريع المصرفية الاستراتيجية 91022019PDF3.2 MB45 pagesCentral Bank archiveDocumentSHA-256 1c39c39b1023
- بيان صحفي حول تقرير أداء الاحتياطيات الأجنبية لعام20192019PDF201 KB1 pageCentral Bank archiveDocumentSHA-256 e5f1a07f9552
- تزويد المصارف بالفئات الصغيرة2019PDF125 KB1 pageCentral Bank archiveDocumentSHA-256 21d5500e80d0
- تقرير خاص عن أهم التطورات الاقتصادية والمالية2019PDF780 KB35 pagesCentral Bank archiveDocumentSHA-256 12f45d8b110e
- Central Bank document without a readable title2019PDF942 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 a0dae01df3dc
- Central Bank document without a readable title2019PDF509 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 5d671affe12c
- Central Bank document without a readable title2019PDF566 KB1 pageCircularCentral Bank archiveDocumentSHA-256 acb251428bc7
- Central Bank document without a readable title2019PDF619 KB4 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 ae947d28511d
- Central Bank document without a readable title2019PDF52 KB1 pageTenders and administrationCentral Bank archiveDocumentSHA-256 d36948a71842
- Central Bank document without a readable title2019PDF572 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 5c4c7d3b6d99
- Central Bank document without a readable title2019PDF38 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 fe9dba46e551
- Central Bank document without a readable title2019PDF628 KB1 pageFinancial statementsCentral Bank archiveDocumentSHA-256 ac24dd672a55
- Central Bank document without a readable title2019PDF716 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 23dcf66bdf5b
- Central Bank document without a readable title2019PDF332 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 6b6c00fa80d7
- Central Bank document without a readable title2019PDF601 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 aba60559d3c4
- Central Bank document without a readable title2019PDF122 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 ac21089864b5
- Central Bank document without a readable title2019PDF654 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 f4f5a686ef4b
- Central Bank document without a readable title2019PDF965 KB1 pageCircularCentral Bank archiveDocumentSHA-256 2d343258da6c
- Central Bank document without a readable title2019PDF1.4 MB1 pageCircularCentral Bank archiveDocumentSHA-256 c8dcdde25f5f
- Central Bank document without a readable title2019PDF62 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 628c8febd008
- Central Bank document without a readable title2019PDF1.1 MB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 35d60ba07075
- Central Bank document without a readable title2019PDF617 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 db2878ec846e
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.