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 3,001 to 3,040 of 7,746 documents
- CBI prevents electronic payment providers from providing loans and2004PDF131 KB1 pagePayments and deposit guaranteeCentral Bank archiveDocumentSHA-256 798062f9ff7f
- Clarification2004PDF125 KB1 pageLaws and regulationsCentral Bank archiveDocumentSHA-256 46cac2870509
- Legal Directorate2004PDF2.7 MB257 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 e5e6e5045bb8
- More than two2004PDF4.6 MB32 pagesInterest ratesCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 899fdec7349f
- Pursuant to provision of article (4) Para (3) of CBI Law attached2004PDF26 KB6 pagesLaws and regulationsCentral Bank archivecbi.iqDocumentOriginal addressSHA-256 33cb51728c8b
- To orsamize the hank's activitv in lrsq2004PDF3.8 MB24 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 0d0f27aeea16
- ات ل لتقدم بطلب للحصاااعل ل2004PDF678 KB11 pagesCentral Bank archiveDocumentSHA-256 d3ddd76478ae
- Central Bank document without a readable title2004PDF93 KB7 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 8ae22a68a43f
- Central Bank document without a readable title2004PDF1.8 MB32 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 1cfc31296b17
- البنك المركزي يمنع مزودي خدمات الدفع الالكتروني تقديم القروض والسلف2004PDF130 KB1 pageCentral Bank archiveDocumentSHA-256 2e93c00a345e
- النقود وعلاقاتها الكمية ف2004PDF1.5 MB26 pagesGovernment securitiesCentral Bank archiveDocumentSHA-256 ebcc3a09fec3
- تعليمات تنظيم شركات الصرافة2004PDF514 KB21 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 91a150223870
- تعليمات تنظيم شركات الصرافة2004PDF4.2 MB18 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 9278ea696cd6
- ستنادأً إلى احكام المادة (4) من قانون البنك المركزي العراقي رقم 56 لسنة 20042004PDF64 KB3 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 03c154569df8
- ضوابط تعيين اللجنة الاستشارية الشرعية العليا2004PDF35 KB2 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 ebeb8f225b73
- ضوابط تعيين اللجنة الاستشارية الشرعية العليا2004PDF30 KB2 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 f7862a3cc972
- ضوابط تنظيم شركات الصرافة2004PDF4.8 MB18 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 7b6482fd02f0
- ضوابط مبادرة ال (1) ترليون دينار لتمويل المشاريع الكبيرة والمتوسطة والصغيرة2004PDF2.7 MB21 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 e2e6e32cc9f6
- Central Bank document without a readable title2004PDF272 KB12 pagesAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 2434f999ad3c
- 1 التقرير السنوي2003PDF220 KB5 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 fd446316cb1b
- 1 التقرير السنوي2003PDF220 KB5 pagesFinancial statementsCentral Bank archiveDocumentSHA-256 9bbe070689da
- اسم المطبوع سنة الإصدار2003PDF263 KB7 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 29a85460052e
- اسم المطبوع سنة الإصدار2003PDF276 KB8 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 1abc4fda92cc
- اسم المطبوع سنة الإصدار2003PDF192 KB9 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 6e39644c5f8e
- الاوراق النقية للتلفة2003PDF4.6 MB28 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 d149b140edca
- القطاع المصرفي .. التحديات وفرص العمل2003PDF147 KB3 pagesRules of the dollar saleCentral Bank archiveDocumentSHA-256 79f5b28fd183
- المديرية العامة للإحصاء والأبحاث2003PDF910 KB24 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 6008d3d63d96
- Trade balance2002PDF163 KB33 pagesCentral Bank archiveDocumentSHA-256 f05164753a07
- Central Bank document without a readable title2001PDF3.5 MB19 pagesStatistics and reportsCentral Bank archiveDocumentSHA-256 14082209f02b
- (Press release)2000PDF129 KB1 pageBanking supervisionCentral Bank archiveDocumentSHA-256 929a3fde1538
- 1الأزمة الاقتصادية الاسيوية محاولة تشخيص19982000PDF339 KB17 pagesExchange ratesCentral Bank archiveDocumentSHA-256 a62964b5c63e
- 1الأزمة الاقتصادية الاسيوية محاولة تشخيص19982000PDF344 KB17 pagesExchange ratesCentral Bank archiveDocumentSHA-256 c1f4218e590a
- البنك المركزي يسمح بالسحب النقدي من نقاط البيع ويحدد نسبة العمولة2000PDF131 KB1 pageAnti-money laundering and sanctionsCentral Bank archiveDocumentSHA-256 b30f7d3fa8a3
- ( البنك الوطني البلغاري يُعلم البنك المركزي العراقي بتجديد ورقته النقدية من فئة50) ليف1999PDF133 KB1 pageCentral Bank archiveDocumentSHA-256 8bddb2532354
- تجربة محاكاة لسعر صرف الدينار المربوط بسلة عمالت1999PDF656 KB20 pagesExchange ratesCentral Bank archiveDocumentSHA-256 1b2c7f690d86
- Central Bank document without a readable title1999PDF9.8 MB20 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 824fd1b4c65c
- Central Bank document without a readable title1999PDF8.8 MB18 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 3b8157a13120
- Central Bank document without a readable title1999PDF10.2 MB20 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 acf75949fec5
- Central Bank document without a readable title1999PDF9.5 MB18 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 e9dbd3e269ad
- Central Bank document without a readable title1999PDF8.5 MB17 pagesLaws and regulationsCentral Bank archiveDocumentSHA-256 d52bdff2f725
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.