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 1,881 to 1,920 of 7,746 documents
- Statements of Financial Position as of 31 Jul 20172017PDF22 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 8be2d075c018
- Statements of Financial Position as of 31 Jul 20172017PDF477 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 cdc0dfb45709
- Statements of Financial Position as of 31 Oct20172017PDF501 KB2 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 43f687d391e2
- Sub.: Tender No. (1/2017)2017PDF12 KB1 pageTenders and administrationCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 9bb2dd2b6f88
- Central Bank document without a readable title2017PDF500 KB2 pagesCentral Bank archiveDocumentSHA-256 46cce7cae654
- The Hoarding Phenomenon in Iraq2017PDF54 KB1 pageStatistics and reportsCentral Bank archiveDocumentSHA-256 e5b988ef79e6
- The launch of ''Alq Baghdad'' Project2017PDF54 KB1 pageCentral Bank archiveDocumentSHA-256 39d3f592cf09
- The UN Security Council2017PDF42 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 6877d416600f
- Thle Chsing Pice o dhe laiyr Gumercies2017PDF7.3 MB116 pagesCentral Bank archiveDocumentSHA-256 963abfc0a86a
- Ti Jl 6JljJ . us2017PDF7.0 MB13 pagesCentral Bank archiveDocumentSHA-256 9d4c952c6837
- Withdrawn Banknotes (English)2017Word2.1 MBCentral Bank archivecbi.iqDocument (downloads as a file)Original addressSHA-256 993907d01d9e
- Central Bank document without a readable title2017PDF1.1 MB7 pagesCentral Bank archiveDocumentSHA-256 6e56da343c37
- Year of Publication2017PDF83 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 e9bd9b7034ac
- أسعار صرف الدوالر في أسواق العراق2017PDF348 KB14 pagesCentral Bank archiveDocumentSHA-256 68c0eaa58572
- أيوفي !AAOlFI! تطلق (JOIFA) أول مجلة علمية محكمة في المحاسبة المالية الإسلاة2017PDF20 KB1 pageResearch paperCentral Bank archiveDocumentSHA-256 31d3ad52eaac
- استنادا إلى أحكام البند (رابعا) من المادة (10) من قانون مكافحة غسل الأموال2017PDF3.8 MB24 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 d1cf0ab97d0a
- البنك المركزي2017PDF3.6 MB110 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 05164f78d0f4
- Central Bank document without a readable title2017PDF681 KB15 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 2068a453c4e8
- Central Bank document without a readable title2017PDF3.9 MB17 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 b501b95a7dc6
- البنك المركزي العراقي من الاستقرار النقدي الى الاستقرار المالي وتعزيز التنمية2017PDF2.0 MB26 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 51c2699b6489
- البنك المركزي العراقي يشارك في المؤتمر التاسع للتحالف الدولي2017PDF81 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 72c07f40ee87
- البنك المركزي العراقي يشارك في منتدى الاقتصاد العربي2017PDF122 KB1 pagePress releaseCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 dfbba8b708f9
- البنك المركزي العراقي يوجه المصارف على تطبيق شبكة حماية المستخدم2017PDF68 KB1 pageCentral Bank archiveDocumentSHA-256 3e7da14757e7
- البنك المركزي يُسدّد الدفعة الثامنة من دائنية المصارف2017PDF208 KB1 pageCentral Bank archiveDocumentSHA-256 2751a2f48368
- البنك المركزي يوقع مذكرة تفاهم مع الجانب البريطاني2017PDF120 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 31f95b3e4efc
- التعليم العالي والبحث العلمي/ بموجب كتاب وزارة المالية المرقم بالعدد 20123 والمؤرخ في2017PDF15 KB2 pagesBanned companiesCentral Bank archiveDocumentSHA-256 8d7f0e148901
- الدكتور علي العالق محافظ البنك المركزي العراقي ل”العربي الأفريقي :”نجحنا في2017PDF275 KB4 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 192078a58524
- السياسة النقدية2017PDF839 KB16 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 816298deb866
- العراق يناقش برنامج الاستعداد الائتماني مع صندوق النقد الدولي2017PDF172 KB1 pageStatistics and reportsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 93c2d61a866e
- المصرف الوطني العراقي2017PDF132 KB2 pagesDollar sales by bankCentral Bank archiveDocumentSHA-256 45e32ebd4e71
- المنك الركزي العرافي2017PDF82 KB6 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 72267aae6e60
- انطالق مشروع ألق بغداد2017PDF77 KB1 pagePress releaseCentral Bank archiveDocumentSHA-256 d58023184421
- Central Bank document without a readable title2017PDF1.1 MB21 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 74308877e26e
- Central Bank document without a readable title2017PDF39 KB1 pageDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 245a042c668a
- Central Bank document without a readable title2017PDF120 KB1 pageDaily dollar-sale summaryCentral Bank archiveDocumentSHA-256 f0a46bf6d4ef
- Central Bank document without a readable title2017PDF249 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 564127d3eedb
- Central Bank document without a readable title2017PDF416 KB8 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 bf9794757e8b
- Central Bank document without a readable title2017PDF422 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 35fa83b12515
- Central Bank document without a readable title2017PDF657 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 a8d9a681d43a
- Central Bank document without a readable title2017PDF255 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 1501dc43d565
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.