Iraq Monitorعين على العراق
Ministry · 2025 report; observation dates vary

Ministry of Trade

وزارة التجارة
Published records2
Pages in the report4
Report sections1

What the Board recorded

Published records currently linked to this institution, with their source-page receipts, followed by its report sections. Attribution is partial: other published tables may concern this institution without appearing here. The section’s prose and other tables may remain unextracted. Report entries are dated observations, not an assertion of current liability.

IQD 5.3bn (~$4m)

State Co for Central Markets was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 32307, 2025/12/9.

ANNEX TABLE 30 · P. 68
6

State Co for Central Markets — encroachment on state property. The Board records: بلغ عدد العقارات التابعة للشركة والمتجاوز عليها من قبل بعض الجهات الحكومية وجهات اخري (6) عقارات Board report 32307.

ANNEX · P. 73
Report section · table coverage is partial

Compliance findings — Chapter 6, printed pages 221–224.

PP. 221–224

Originally transcribed in two passes and compared cell by cell; printed totals were checked where available. Agreement between passes does not guarantee a correct reading. Source review has corrected transcription errors; unresolved readings remain marked. The 2025 report includes earlier financial years and dated observations, not a current account of every institution. English names are the desk’s renderings; the Board’s Arabic is authoritative. Audit observations are not convictions. All institutions · The Audit

Source: the 713-page report copy used for these tables · FBSA annual-report archive ↗. The archived copy is identified by SHA-256 d73671625d4f… . On 5 October 2026, the official archive required a security check, so a fresh copy could not be compared with this registered edition. References open this edition at the PDF page; annex numbering restarts at 1. The illustrative conversion reference is documented in the CBI circular of 8 February 2023.