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 1,921 to 1,960 of 7,746 documents
- Central Bank document without a readable title2017PDF251 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 a73d17980297
- Central Bank document without a readable title2017PDF238 KB1 pageAction against banksCentral Bank archiveDocumentSHA-256 3e60971942d0
- بيان صادر عن البنك المركزي العراقى2017PDF15 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 81188dbb124f
- Central Bank document without a readable title2017PDF293 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 8ef9e9ad7c5c
- تدريب الطلبة الخريجين2017PDF1.4 MB8 pagesBanking supervisionCentral Bank archiveDocumentSHA-256 f8625f0e3160
- تعامل فروع المصارف الاجنبية مع نافذة بيع العملة الاجنبية2017PDF196 KB1 pageDollar sales by bankCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 ad9251fa7ee4
- تقرير السياسة النقدية السنوي20172017PDF1.9 MB20 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 851ea1283553
- تقرير توثيقي عن فروع المصارف التي سيطر2017PDF700 KB10 pagesCentral Bank archiveDocumentSHA-256 47044e3dfdc9
- جداول الوضع المالى الاولية كما في 2017/12/312017PDF27 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 7942260981a9
- جداول الوضع المالى كما في 2017/6/302017PDF830 KB2 pagesMonthly balance sheetCentral Bank archiveDocumentSHA-256 d92105e8bca2
- جل قطاع مصرفي عراقي2017PDF241 KB10 pagesPress releaseCentral Bank archiveDocumentSHA-256 539771cdea4a
- Central Bank document without a readable title2017PDF1.0 MB2 pagesLicensing listsCentral Bank archiveDocumentSHA-256 6f69c374bae7
- Central Bank document without a readable title2017PDF1.0 MB20 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 9ad33bcc36fe
- Central Bank document without a readable title2017PDF938 KB4 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 4243afac4163
- Central Bank document without a readable title2017PDF386 KB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 81250dcedefa
- Central Bank document without a readable title2017PDF386 KB3 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 70fc9a423eb7
- Central Bank document without a readable title2017PDF3.4 MB86 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 c23aa0acdac9
- Central Bank document without a readable title2017PDF3.5 MB86 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 f22ead1c9986
- Central Bank document without a readable title2017PDF234 KB3 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 617fd7f7b5e8
- Central Bank document without a readable title2017PDF1.0 MB36 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 1703bdd54c34
- ستراتيجية مكافحة غسل الأموال وتمويل الارهاب2017PDF146 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 9305aaaf4851
- ظاهرة الاكتناز في العراق2017PDF67 KB1 pageStatistics and reportsCentral Bank archiveDocumentSHA-256 57045d30e18a
- عالن نتائج مزادات2017PDF223 KB2 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 47074e4180cb
- عالن نتائج مزادات2017PDF210 KB2 pagesTenders and administrationCentral Bank archiveDocumentSHA-256 5177809d5002
- كه ميتداري تى كشتي ته نحومة فى وه زيران2017PDF166 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 64c7a14137d1
- Central Bank document without a readable title2017PDF110 KB2 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 c647dfdbf4f6
- م ؤشرات اداء الاحتياطيات والمخاطر المتعلقة بها لعام20172017PDF349 KB1 pageGovernment securitiesCentral Bank archiveDocumentSHA-256 1bf4cda3f536
- م/ المناقصة المرقمة ,(2017/1)2017PDF21 KB1 pageLaws and regulationsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 9c95a245a6a6
- متوسطة الأجل2017PDF638 KB4 pagesLicensing listsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 616472afbcaa
- Central Bank document without a readable title2017PDF279 KB3 pagesCircularCentral Bank archiveDocumentSHA-256 4992516add66
- محافظ البنك المركزي يشارك في ورشة عمل مكافحة غسل الاموال وتمويل2017PDF270 KB1 pageAnti-money laundering and sanctionsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 263384b2bd58
- مستحقات محافظة البصرة2017PDF3.8 MB28 pagesCentral Bank archiveDocumentSHA-256 793b670bab6b
- مكتب المحافظ2017PDF1.5 MB22 pagesResearch paperCentral Bank archiveDocumentSHA-256 9bf71752a690
- مكتب المحافظ2017PDF453 KB18 pagesCircularCentral Bank archiveDocumentSHA-256 02f52c8e7317
- مكتب المحافظ2017PDF664 KB19 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 e2b9525c60a0
- مكتب المحافظ2017PDF30.8 MB27 pagesAnti-money laundering and sanctionsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 bc1b77421f62
- الإنذار المبكر للقطاع المصرفي2017PDF4.0 MB39 pagesCentral Bank archiveDocumentSHA-256 71007ead4bff
- الإنذار المبكر للقطاع المصرفي2017PDF3.3 MB34 pagesCentral Bank archiveDocumentSHA-256 6a575af98b81
- نشرة اسعار العملات الرئيسية اليومية2017PDF6.9 MB245 pagesExchange ratesCentral Bank archiveDocumentSHA-256 662eb0a7addb
- نص بيان بعثة صندوق النقد الدولي بشأن العراق2017PDF55 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 633b31fac66b
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.