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 1,841 to 1,880 of 7,746 documents
- Conference of the International Alliance for Financial2017PDF42 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 dc4bf4cd1ae2
- Central Bank document without a readable title2017PDF1.8 MB5 pagesCentral Bank archiveDocumentSHA-256 b3516ce2ca9c
- Central Bank document without a readable title2017PDF474 KB2 pagesCentral Bank archiveDocumentSHA-256 54c688dd6b7d
- Central Bank document without a readable title2017PDF284 KB1 pageCentral Bank archiveDocumentSHA-256 654db0f6f82a
- Elllt gjsll ,li.ll2017PDF564 KB2 pagesCentral Bank archiveDocumentSHA-256 23c8b04ab630
- Exchange rates chart.2017Image51 KBExchange ratesCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 cd62a521b2a3
- Global Information Reporting2017PDF1.9 MB43 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 f256ff36e9ff
- Central Bank document without a readable title2017PDF4.0 MB110 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 5ee9793a1faa
- Central Bank document without a readable title2017PDF4.0 MB110 pagesDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 a5865a4b805b
- Central Bank document without a readable title2017PDF821 KB2 pagesCentral Bank archiveDocumentSHA-256 673f1aa62805
- I! oll J ur 6ti5.1*2017PDF1.1 MB5 pagesCentral Bank archiveDocumentSHA-256 5e2350ca6c46
- Central Bank document without a readable title2017PDF3.5 MB7 pagesCentral Bank archiveDocumentSHA-256 6de6971a62d6
- Inflation chart2017Image61 KBCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 a0aa207926e6
- Iraq, balance of payments statistics, 20 April 20172017PDF3.3 MBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 98352c85fc00
- Iraq, results of a treasury bill auction, 24 May 20172017PDF341 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 280084e466e5
- Iraq, results of a treasury bill auction, 25 April 20172017PDF335 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 7fb3097941e0
- Iraq, results of a treasury bill auction, 30 March 20172017PDF70 KBCentral Bank archivecbi.iqDocumentOriginal addressInternet Archive copySHA-256 698890ee7154
- IRS Approved Certificate Authorities2017PDF458 KB8 pagesPayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 8d367f9c1138
- Central Bank document without a readable title2017PDF7.5 MB18 pagesCentral Bank archiveDocumentSHA-256 9e1894298f59
- Central Bank document without a readable title2017PDF568 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 6f5bb36d84ef
- Central Bank document without a readable title2017PDF4.1 MB17 pagesCentral Bank archiveDocumentSHA-256 15fd9f7182fe
- Moving from Monetary2017PDF2.4 MB16 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 ed0ae7705b4d
- Performance Indicators for Reserves and its Related2017PDF351 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 b2204e2a6ce6
- Press release2017PDF257 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 b4a07b594065
- Protection network2017PDF54 KB1 pageCentral Bank archiveDocumentSHA-256 5144de7d2112
- Central Bank document without a readable title2017PDF4.2 MB9 pagesCentral Bank archiveDocumentSHA-256 c3b1dc9051b3
- Central Bank document without a readable title2017PDF893 KB2 pagesCentral Bank archiveDocumentSHA-256 92ade4573c6d
- Rafidain Bank2017PDF291 KB4 pagesStatistics and reportsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 ad258616efa0
- Central Bank document without a readable title2017PDF517 KB2 pagesCentral Bank archiveDocumentSHA-256 57c7d0738889
- Central Bank document without a readable title2017PDF1.8 MB8 pagesCentral Bank archiveDocumentSHA-256 90f91130c4cc
- Signed a memorandum of understanding with the British Ambassador2017PDF83 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 cb4af2f245a4
- Central Bank document without a readable title2017PDF485 KB2 pagesCentral Bank archiveDocumentSHA-256 b92f52609203
- Stability in the capital Baghdad for the period 9 to 10 December 2017, with an2017PDF302 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 a3d9ce25bae2
- Statement by an IMF Mission on Iraq2017PDF58 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 b2865e824d1e
- Statements of Financial Position as of 3'l Aug 20172017PDF524 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 0603b3f6c1e5
- Statements of Financial Position as of 30 Jun 20172017PDF20 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 103bf965416f
- Statements of Financial Position as of 30 Jun 20172017PDF560 KB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 7dd1a6ffa5e7
- Statements of Financial Position as of 30 Nov 201 72017PDF501 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 03410377bd05
- Statements of Financial Position as of 30 Sep 20172017PDF499 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 9e28a4959918
- Statements of Financial Position as of 31 Des 20172017PDF20 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 6c071b9ad9ef
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.