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 1,521 to 1,560 of 7,746 documents
- Central Bank document without a readable title2019PDF345 KB1 pageAction against banksCentral Bank archiveDocumentSHA-256 864b7bb5d07b
- Central Bank document without a readable title2019PDF849 KB1 pageCircularCentral Bank archiveDocumentSHA-256 1d8350d3318f
- Central Bank document without a readable title2019PDF458 KB1 pageBanned companiesCentral Bank archiveDocumentSHA-256 b6c99d294a35
- Central Bank document without a readable title2019PDF1.6 MB33 pagesLicensing listsCentral Bank archiveDocumentSHA-256 b40906461fce
- Central Bank document without a readable title2019PDF399 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 d40f44a716c8
- Central Bank document without a readable title2019PDF332 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 6648d0756db2
- Central Bank document without a readable title2019PDF681 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 a83fac17a5c5
- Central Bank document without a readable title2019PDF605 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 5676688a9af1
- Central Bank document without a readable title2019PDF1.2 MB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 7718f184fd19
- Central Bank document without a readable title2019PDF21 KB1 pageThe governor's meetingsCentral Bank archiveDocumentSHA-256 2424d2513ed5
- Central Bank document without a readable title2019PDF4.4 MB74 pagesCircularCentral Bank archiveDocumentSHA-256 2688d6dec408
- Central Bank document without a readable title2019PDF1.6 MB2 pagesExchange ratesCentral Bank archiveDocumentSHA-256 639373542922
- Central Bank document without a readable title2019PDF340 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 2feb48bb8dae
- حتت املجهر2019PDF1.7 MB6 pagesThe governor's meetingsCentral Bank archiveDocumentSHA-256 9383217bdb37
- Central Bank document without a readable title2019PDF1.4 MB65 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 79d4534d7e35
- Central Bank document without a readable title2019PDF2.8 MB10 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 579ea041a3b0
- Central Bank document without a readable title2019PDF1.3 MB4 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 c6ba93632563
- دورة أساسيات الائتمان المصرفي في اربيل2019PDF315 KB1 pageCentral Bank archiveDocumentSHA-256 687d9fd5b611
- دورة التوسط ببيع وشراء العمالت الأجنبية2019/1/22-202019PDF1.6 MB16 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 8266fd6a2a96
- دورة التوسط ببيع وشراء العمالت الأجنبية2019/1/22-202019PDF2.1 MB21 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 d5b1dc7ae162
- رقم كتاب المالية *2019PDF92 KB1 pageCentral Bank archiveDocumentSHA-256 4463bc43fb5b
- ضوابط فتح الحساب المصر فى ,Online)2019PDF53 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 dbe122476ae0
- قيمة التسويات2019PDF1.0 MB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 7f1ca340d505
- كشف الأرباح والخسائر الاولية للفترة من 2019/1/1 لغاية 2019/3/312019PDF199 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 91f5e9857606
- Central Bank document without a readable title2019PDF154 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 dbe5e95a8b64
- Central Bank document without a readable title2019PDF770 KB4 pagesCircularCentral Bank archiveDocumentSHA-256 30bd37127d2f
- Central Bank document without a readable title2019PDF1.1 MB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 7ef2dbd944f4
- لجمريَةُ العرق2019PDF689 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 465953b37a5e
- Central Bank document without a readable title2019PDF1.0 MB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 743b88aa1807
- Central Bank document without a readable title2019PDF466 KB2 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 cb45ea72eed0
- Central Bank document without a readable title2019PDF493 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 b174899a1203
- Central Bank document without a readable title2019PDF107 KB3 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 75ae24b768f2
- Central Bank document without a readable title2019PDF613 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 adde78e99c23
- Central Bank document without a readable title2019PDF754 KB4 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 3f522b4daa49
- Central Bank document without a readable title2019PDF596 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 d08f52448079
- Central Bank document without a readable title2019PDF394 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 9886392f5989
- Central Bank document without a readable title2019PDF1.6 MB3 pagesFinesCentral Bank archiveDocumentSHA-256 b8711b274462
- Central Bank document without a readable title2019PDF758 KB4 pagesCentral Bank archiveDocumentSHA-256 dbf5d6c5ac98
- Central Bank document without a readable title2019PDF514 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 ff3bdf265e6e
- Central Bank document without a readable title2019PDF529 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 9be5fa093c5c
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.