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 1,561 to 1,600 of 7,746 documents
- Central Bank document without a readable title2019PDF90 KB3 pagesPress releaseCentral Bank archiveDocumentSHA-256 16a57c87ee6c
- Central Bank document without a readable title2019PDF934 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 32d9c741256d
- Central Bank document without a readable title2019PDF88 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 5245a98604bb
- لمجمريَةُ العراق2019PDF623 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 4cd5b0fe2f54
- لمكتب مكافحة غسل2019PDF6.1 MB38 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 b8927874b4aa
- مجلس محافظي الامصاررفف الامركزيیة وومؤسساتت الانقد الاعربيیة2019PDF129 KB2 pagesCentral Bank archiveDocumentSHA-256 d19eb76dfb80
- Central Bank document without a readable title2019PDF928 KB1 pageLicensing listsCentral Bank archiveDocumentSHA-256 95b0289ac2b2
- محافظ البنك المركزي العراقي نائباً لرئيس مجلس محافظي صندوق النقد العربي للدورة2019PDF136 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 f13b317fbda7
- مركز الد راسات المصرفية يفتتح الد ورة الخامسة لتأهيل الطلبة الخريجين في التخصصات2019PDF132 KB1 pageCentral Bank archiveDocumentSHA-256 338bf6c6019a
- مكتب مكافحة غسل الأموال يشرع بتنفيذ ورش تثقيفية لمحاربة الجرائم المالية2019PDF211 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 264a89a67345
- موجز املجلس العام2019PDF758 KB6 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 8052ce6e7366
- Central Bank document without a readable title2019PDF39 KB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 55e265e030fa
- الإنذار المبكر للقطاع المصرفي2019PDF3.3 MB32 pagesCentral Bank archiveDocumentSHA-256 91fcd0449afe
- الإنذار المبكر للقطاع المصرفي2019PDF4.1 MB34 pagesCentral Bank archiveDocumentSHA-256 ebc45fd321e9
- نشرة الاسعار المعتمدة لبيع وشراء العلات الرئيسية والذاهب2019PDF6.0 MB219 pagesCentral Bank archiveDocumentSHA-256 f2cd73a2a5c6
- نشرة الاسعار المعتمدة لبيع وشراء العلات الرئيسية والذاهب2019PDF6.6 MB254 pagesCentral Bank archiveDocumentSHA-256 91f9b778d533
- نشطة وفعاليات النصف الأول لعام 20192019PDF30 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 ec63753e4bf2
- Central Bank document without a readable title2019PDF126 KB1 pageCentral Bank archiveDocumentSHA-256 f4dcd1b2b087
- ورشة عمل الشمول المالي في فرع الموصل2019PDF200 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 7f13a2cc3b69
- ورشة عمل في مقررات بازل و2019PDF289 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 7bcfad2a1c85
- ورشة عمل لتنفيذ المعايير المصرفية الصادرة عن مجلس الخدمات المالية الإسالمية2019PDF135 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 c2e5716ceda9
- Central Bank document without a readable title2019PDF28 KB1 pageTenders and administrationCentral Bank archiveDocumentSHA-256 6e6f0a032644
- ير الاقتصادي السنوي2019PDF5.6 MB93 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 7559ffc527e4
- Central Bank document without a readable title2018PDF796 KB2 pagesCentral Bank archiveDocumentSHA-256 2e72c05d10d2
- Central Bank document without a readable title2018PDF723 KB2 pagesCentral Bank archiveDocumentSHA-256 1818c1483dfb
- Central Bank document without a readable title2018PDF1.0 MB2 pagesCentral Bank archiveDocumentSHA-256 0883fe478218
- Central Bank document without a readable title2018PDF5.2 MB11 pagesCentral Bank archiveDocumentSHA-256 a23b91fe96f8
- Central Bank document without a readable title2018PDF1.0 MB2 pagesCentral Bank archiveDocumentSHA-256 4424ea9800a0
- Central Bank document without a readable title2018PDF715 KB2 pagesCentral Bank archiveDocumentSHA-256 97bfbb11b395
- Central Bank document without a readable title2018PDF1.1 MB4 pagesCentral Bank archiveDocumentSHA-256 b5369f396f43
- ((Press release))2018PDF174 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 324113d68cdc
- (25000,10000,1000,500,250) dinars2018PDF232 KB1 pageCentral Bank archiveDocumentSHA-256 eccab87071d3
- (Statement) initiative of one trillion dinars to finance2018PDF135 KB1 pageCentral Bank archiveDocumentSHA-256 ab4a8e5df537
- (بيان )مبادرة الواحد تريليون دينار لتمويل المشاريع الصغيرة والمتوسطة2018PDF133 KB1 pageCentral Bank archiveDocumentSHA-256 c7c206df3697
- Central Bank document without a readable title2018PDF555 KB1 pageCentral Bank archiveDocumentSHA-256 5620d62a74dd
- Central Bank document without a readable title2018PDF1.0 MB2 pagesCentral Bank archiveDocumentSHA-256 f2f5ee1022d8
- 1 دورة تاهيلية متخصصةبعمل شركات2018PDF2.1 MB22 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 d346bbc8e32a
- 1955-1954-1953-1952 النشرة الفصلية للاعوام المصرف الوطني العراقي2018PDF271 KB3 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 425f9d7c451d
- Central Bank document without a readable title2018PDF1.1 MB8 pagesCentral Bank archiveDocumentSHA-256 1eb3dc3448bb
- Central Bank document without a readable title2018PDF970 KB3 pagesCentral Bank archiveDocumentSHA-256 5374cba2b109
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.