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 1,721 to 1,760 of 7,746 documents
- ستحقات التعليم العالي والبحث العلمي استناداً الى كتاب وزارة المالية /2018PDF36 KB2 pagesBanned companiesCentral Bank archiveDocumentSHA-256 e76517d114aa
- شركاء في الإنجاز2018PDF45 KB2 pagesCentral Bank archiveDocumentSHA-256 aacef77a3b14
- صادر عن مجلس محافظي المصارف المركزية ومؤسسات النقد2018PDF177 KB2 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 e77e4de9bf4b
- Central Bank document without a readable title2018PDF171 KB1 pageCentral Bank archiveDocumentSHA-256 3c95ba5b37c1
- Central Bank document without a readable title2018PDF69 KB7 pagesCentral Bank archiveDocumentSHA-256 222a127f0fbb
- Central Bank document without a readable title2018PDF302 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 1cb04f953616
- م/أهم إنجازات البنك المركزي العراقي عام2018PDF480 KB5 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 2212ed17b009
- مبادرة البنك المركزي لتدريب الخريجين مجانا2018PDF184 KB1 pageCentral Bank archiveDocumentSHA-256 d469b4ce09f4
- مجلة الدراسات النقديةوالمالية2018PDF27.7 MB316 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 1dd61d52435f
- محافظ البنك المركزي العراقي يشارك في اجتماع محافظي صندوق النقد العربي2018PDF131 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 434fd2c1e229
- مستحقات الوقف الشيعي نسبة 30% استناداً الى كتاب2018PDF28 KB2 pagesBanned companiesCentral Bank archiveDocumentSHA-256 c49f5e5db14a
- معالي محافظ البنك المركزي العراقي يشارك في المنتدى العالمي لمجلس البنوك2018PDF168 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 231482528013
- مكتب المحافظ2018PDF559 KB24 pagesResearch paperCentral Bank archiveDocumentSHA-256 265823cf15d3
- موجودات المصارف إلى أكثر من1202018PDF136 KB1 pageCentral Bank archiveDocumentSHA-256 3b2e69f1e35b
- الإنذار المبكر للقطاع المصرفي2018PDF3.0 MB32 pagesCentral Bank archiveDocumentSHA-256 26bd09791575
- الإنذار المبكر للقطاع المصرفي2018PDF3.0 MB30 pagesCentral Bank archiveDocumentSHA-256 4ffcb483c1db
- الإنذار المبكر للقطاع المصرفي2018PDF3.1 MB34 pagesCentral Bank archiveDocumentSHA-256 69f9012966fd
- نموذج استمارة فتح2018PDF667 KB4 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 ad6e74de4323
- : تقرير بعنوان2017PDF791 KB12 pagesCentral Bank archiveDocumentSHA-256 d26864732cbd
- :العراق مشاركا في اجتماعات المالية العرب2017PDF205 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 a9e4f1d254c0
- :تاريخ النشر272017PDF328 KB2 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 24854875b65e
- Central Bank document without a readable title2017PDF3.8 MB13 pagesCentral Bank archiveDocumentSHA-256 46c5cb931c2e
- Central Bank document without a readable title2017PDF2.5 MB11 pagesCentral Bank archiveDocumentSHA-256 7ce42de56141
- Central Bank document without a readable title2017PDF6.1 MB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 c9b50ae683e3
- ))((بيان صحفي2017PDF183 KB2 pagesCentral Bank archiveDocumentSHA-256 574ebb6be0dc
- Central Bank document without a readable title2017PDF4.2 MB8 pagesCentral Bank archiveDocumentSHA-256 915d395328e4
- Central Bank document without a readable title2017PDF616 KB3 pagesCentral Bank archiveDocumentSHA-256 cda178d6f137
- | Certificate of Foreign Intermediary, Foreign Flow Through Entity, or Certain2017PDF177 KB8 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 12b4a904489b
- 15 November 20172017PDF1.9 MB30 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 f3ecd0d0fa18
- 1التقرير الاقتصادي العربي الموحد20032017PDF176 KB1 pageStatistics and reportsCentral Bank archiveDocumentSHA-256 b57eda05a8b0
- 1التقرير الاقتصادي العربي الموحد20032017PDF175 KB2 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 3bd9623740b4
- Central Bank document without a readable title2017PDF506 KB2 pagesCentral Bank archiveDocumentSHA-256 c42cf07fe696
- Central Bank document without a readable title2017PDF6.8 MB22 pagesCentral Bank archiveDocumentSHA-256 ffde01c5cbcf
- 800 million Iraqi dinars to sustain the tourist city in Habbaniyah2017PDF131 KB1 pageCentral Bank archiveDocumentSHA-256 01d4b24b2506
- 800مليون دينار عراقي إلدامة المدينة السياحية في الحبانية2017PDF130 KB1 pageCentral Bank archiveDocumentSHA-256 f6faab0fc330
- AML / CFT National Strategy2017PDF267 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 face74167588
- Arab Monetary Fund The Techical Assisance2017PDF197 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 2bc6453168a9
- Arab Monetary Fund The Techical Assisance2017PDF197 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 114a09a1f829
- Central Bank document without a readable title2017PDF6.1 MB17 pagesCentral Bank archiveDocumentSHA-256 a90bfd31c073
- CBI repays the eighth payment of bank indebtedness2017PDF208 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 bd2c7bde4fa2
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.