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 1,681 to 1,720 of 7,746 documents
- المشاريع الصغيرة والمتوسطة2018PDF366 KB22 pagesResearch paperCentral Bank archiveDocumentSHA-256 0099535778c8
- المصارف والأئتمان والعمق المالي2018PDF1.6 MB49 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 61abb3d8e8c8
- المصرف الوطني العراقي2018PDF257 KB7 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 33eeb821df5a
- المصرف الوطني العراقي2018PDF240 KB3 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 13be1f449fa8
- المصرف الوطني العراقي2018PDF268 KB4 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 1790c8d399ec
- تسمية محافظ البنك المركزي العراقي كأفضل محافظ بنك مركزي عربي2018PDF176 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 0587f18808ec
- تقرير الاستقرار المالي في الدول العربية2018PDF3.0 MB156 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 68ef75253d85
- تقرير السياسة النقدية السنوي20182018PDF1.9 MB20 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 e8d1c9f99da2
- تقرير عن أهم التطورات الاقتصادية المالية العربية والعالمية2018PDF663 KB26 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 9cf00a20d8d8
- توقيع عقد تأسيس شركة ضمان الودائع2018PDF200 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 2a2b76a74ae4
- Central Bank document without a readable title2018PDF52 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 be21e951df9f
- Central Bank document without a readable title2018PDF587 KB1 pageCircularCentral Bank archiveDocumentSHA-256 affd5452e87d
- Central Bank document without a readable title2018PDF429 KB1 pageCentral Bank archiveDocumentSHA-256 aa4853010514
- Central Bank document without a readable title2018PDF23 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 1c882e47c247
- Central Bank document without a readable title2018PDF2.7 MB35 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 04d7601a97ea
- Central Bank document without a readable title2018PDF1.3 MB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 76ce60d02683
- Central Bank document without a readable title2018PDF58 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 0804941c4c18
- Central Bank document without a readable title2018PDF1.4 MB4 pagesLicensing listsCentral Bank archiveDocumentSHA-256 1a46d8ff04fb
- Central Bank document without a readable title2018PDF670 KB1 pageCircularCentral Bank archiveDocumentSHA-256 632ba02b38b6
- Central Bank document without a readable title2018PDF1.3 MB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 5a9ed3619049
- Central Bank document without a readable title2018PDF6.9 MB11 pagesLicensing listsCentral Bank archiveDocumentSHA-256 f296b728c7a6
- Central Bank document without a readable title2018PDF1.2 MB3 pagesCentral Bank archiveDocumentSHA-256 d8cfd0fc49c4
- جوهىريت الؼراق2018PDF425 KB4 pagesCentral Bank archiveDocumentSHA-256 b71d463c7180
- حافظة واسط كتاب المالية 21804 والمؤرخ في 2018/9/262018PDF379 KB4 pagesCentral Bank archiveDocumentSHA-256 dbd941e2b973
- Central Bank document without a readable title2018PDF3.5 MB83 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 05862e4f418f
- Central Bank document without a readable title2018PDF3.5 MB83 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 a5f685856999
- Central Bank document without a readable title2018PDF1.7 MB10 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 175a5f5ae47c
- Central Bank document without a readable title2018PDF1.5 MB11 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 af5c89f3c343
- Central Bank document without a readable title2018PDF6.0 MB113 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 7e9633a3344b
- Central Bank document without a readable title2018PDF2.7 MB117 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 2a13c832fbe6
- Central Bank document without a readable title2018PDF2.7 MB117 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 8848845c2775
- Central Bank document without a readable title2018PDF2.8 MB117 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 d702f5493d95
- Central Bank document without a readable title2018PDF3.5 MB25 pagesCircularCentral Bank archiveDocumentSHA-256 f2a423401dd8
- Central Bank document without a readable title2018PDF6.6 MB67 pagesCircularCentral Bank archiveDocumentSHA-256 6edfd3634684
- Central Bank document without a readable title2018PDF6.7 MB68 pagesCircularCentral Bank archiveDocumentSHA-256 ac975c66eea4
- Central Bank document without a readable title2018PDF2.7 MB11 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 14fb08a05452
- دراسة بعنوان2018PDF759 KB26 pagesResearch paperCentral Bank archiveDocumentSHA-256 e66644fd6837
- دراسة:بعنوان2018PDF1.8 MB15 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 f0ceba07ce4a
- دليل الحوكمة المؤسسية للمصارف2018PDF4.1 MB60 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 e84552b62e73
- دور البنك المركزي العراقي في2018PDF548 KB12 pagesResearch paperCentral Bank archiveDocumentSHA-256 34238738446d
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.