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 7,452 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 241 to 280 of 7,452 documents
- الاستر اتيجية الوطنية لالقراض2024PDF2.9 MB60 pagesCentral Bank archiveOur copySHA-256 a7f4d254d586
- ال تقرير ال تحليلي ل لمؤشرات2024PDF1.2 MB5 pagesExchange ratesCentral Bank archiveOur copySHA-256 4ca2033dba81
- التقرير الاقتصاد ي السنوي20242024PDF2.8 MB88 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 7f16e76b4af3
- التقرير الفصلي2024PDF8.2 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 fae5aac83e32
- التقرير الفصلي2024PDF7.5 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 80622219e354
- التقرير الفصلي لميزان المدفوعات العراقي2024PDF10.3 MB24 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d6b110226b9f
- Central Bank document without a readable title2024PDF881 KB2 pagesRules of the dollar saleCentral Bank archiveOur copySHA-256 0471ba76164e
- الدفع الالكتر ون2024PDF1.8 MB10 pagesCentral Bank archiveOur copySHA-256 74e473f96e0b
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF452 KB1 pageFinesCentral Bank archiveOur copySHA-256 abd7ee34d764
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF448 KB1 pageFinesCentral Bank archiveOur copySHA-256 f48fdfe65efe
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF448 KB1 pageFinesCentral Bank archiveOur copySHA-256 8f9fb7e18924
- الغرامات المالية المفروضة على المصارف والمؤسسات المالية غير المصرفية2024PDF455 KB1 pageFinesCentral Bank archiveOur copySHA-256 b967b4291d72
- القوائم المالية2024PDF3.4 MB64 pagesFinancial statementsCentral Bank archiveOur copySHA-256 ec3d2146bfea
- المشروع التمويلي للبنك المركزي2024PDF300 KB9 pagesResearch paperCentral Bank archivecbi.iqOur copyOriginalSHA-256 d2946525931e
- بيان صحفي صادر عن:2024PDF722 KB2 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 d5e5799981d7
- ت رقم المزاد2024PDF233 KB1 pageGovernment securitiesCentral Bank archiveOur copySHA-256 4c0709327840
- تقرير تحليلي2024PDF1.3 MB5 pagesExchange ratesCentral Bank archiveOur copySHA-256 e25dae51e9d1
- تقرير حتليل التضخم يف العراق2024PDF1.1 MB17 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 1b6ec1a6d460
- تقرير حتليل التضخم يف العراق2024PDF1.1 MB17 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 8021286f789c
- تقرير صندوق النقد الدولي في مشاوراته مع العراق2024PDF30.5 MB9 pagesStatistics and reportsCentral Bank archiveOur copySHA-256 a6f4e33d5d7f
- جداول الوضع المالى كما فى 2024/11/302024PDF792 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 80888842256f
- جداول الوضع المالى كما فى 2024/12/312024PDF820 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 0d6e0330a2a9
- جداول الوضع المالى كما فى 2024/6/302024PDF897 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 0ba8a41df9b6
- جداول الوضع المالى كما فى 2024/8/312024PDF833 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 ddac685f7c9e
- جداول الوضع المالى كما في 2024/7/312024PDF854 KB2 pagesMonthly balance sheetCentral Bank archiveOur copySHA-256 14629e27e780
- Central Bank document without a readable title2024PDF376 KB1 pageCircularCentral Bank archiveOur copySHA-256 40f8f04ed996
- Central Bank document without a readable title2024PDF864 KB1 pageRules of the dollar saleCentral Bank archiveOur copySHA-256 8c6a771a36f5
- Central Bank document without a readable title2024PDF1.4 MB1 pageAction against banksCentral Bank archiveOur copySHA-256 42dda1c6d71a
- Central Bank document without a readable title2024PDF1.8 MB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 d082c377074b
- Central Bank document without a readable title2024PDF716 KB1 pageCircularCentral Bank archiveOur copySHA-256 6c26861fd38b
- Central Bank document without a readable title2024PDF784 KB1 pageCentral Bank archiveOur copySHA-256 2031f0b05f5e
- Central Bank document without a readable title2024PDF863 KB1 pageBanking supervisionCentral Bank archiveOur copySHA-256 5f6dc199ff1d
- Central Bank document without a readable title2024PDF555 KB1 pageRules of the dollar saleCentral Bank archiveOur copySHA-256 675676f7ab35
- Central Bank document without a readable title2024PDF646 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 062d152d293e
- Central Bank document without a readable title2024PDF1.5 MB2 pagesCircularCentral Bank archiveOur copySHA-256 43013e6f902a
- Central Bank document without a readable title2024PDF2.3 MB4 pagesAnti-money laundering and sanctionsCentral Bank archiveOur copySHA-256 3c634914e2ae
- Central Bank document without a readable title2024PDF1.0 MB1 pageCentral Bank archiveOur copySHA-256 ace6750f4ef5
- Central Bank document without a readable title2024PDF2.5 MB3 pagesDaily dollar-sale summaryCentral Bank archiveOur copySHA-256 12e5a4722152
- Central Bank document without a readable title2024PDF305 KB1 pageCentral Bank archiveOur copySHA-256 8725d83e1d58
- Central Bank document without a readable title2024PDF340 KB1 pageCentral Bank archiveOur copySHA-256 23e4a516ddc9
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 cases148 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.