ARIEL
๐จ Major Iraqi Dinar Update
(Somebody is about to be very rich) is that you? If so read on.
Translated directly from the CBI document:
Licensed banks all approved
Electronic payment companies all approved exchange companies from categories A and B
Procedures for the work of agents of external transfer service providers
Greetings
Based on the supervisory and supervisory role of this bank.
"๐ผ๐ฃ๐ ๐๐ฃ ๐ค๐ง๐๐๐ง ๐ฉ๐ค ๐ง๐๐๐ช๐ก๐๐ฉ๐ ๐ฉ๐๐ ๐ฌ๐๐ฉ๐ ๐ฅ๐ง๐ค๐๐๐๐ช๐ง๐๐จ ๐ค๐ ๐๐๐๐ฃ๐ฉ๐จ ๐ฅ๐ง๐ค๐ซ๐๐๐๐ฃ๐ ๐๐ค๐ง๐๐๐๐ฃ ๐ง๐๐ข๐๐ฉ๐ฉ๐๐ฃ๐๐ ๐จ๐๐ง๐ซ๐๐๐๐จ ๐๐ฃ ๐ก๐๐๐๐ฉ ๐ค๐ ๐ฉ๐๐ ๐ง๐๐ฅ๐๐ ๐๐๐ซ๐๐ก๐ค๐ฅ๐ข๐๐ฃ๐ฉ๐จ ๐ค๐ ๐ฉ๐๐ ๐๐๐ฃ๐๐ฃ๐๐๐๐ก ๐๐ค๐๐ก ๐ฉ๐ง๐๐ฃ๐จ๐๐๐ง ๐จ๐๐ง๐ซ๐๐๐ ๐๐ฃ๐ ๐ฉ๐ค ๐ก๐๐ข๐๐ฉ๐จ ๐ฉ๐ค ๐๐ฃ๐จ๐ช๐ง๐ ๐๐ค๐ง ๐จ๐ฅ๐๐๐ช๐ก๐๐ฉ๐๐ค๐ฃ ๐ฅ๐ช๐ง๐ฅ๐ค๐จ๐๐จ ๐๐ฃ๐ "๐๐๐ฃ๐๐๐๐ฉ๐๐ฃ๐ ๐๐ง๐ค๐ข ๐ฉ๐๐ ๐๐ญ๐๐๐๐ฃ๐๐ ๐ง๐๐ฉ๐ ๐๐๐๐๐๐ง๐๐ฃ๐๐". ๐๐ฉ ๐๐จ ๐๐๐๐๐๐๐ ๐ฉ๐๐๐ฉ ๐ฎ๐ค๐ช ๐ฌ๐๐ก๐ก ๐ค๐๐ฉ๐๐๐ฃ ๐ซ๐๐ก๐๐ ๐ง๐๐จ๐๐๐๐ฃ๐๐ฎ ๐๐ฃ๐ ๐ฅ๐๐จ๐จ๐ฅ๐ค๐ง๐ฉ๐จ ๐๐ค๐ง ๐ฃ๐ค๐ฃ-๐๐ง๐๐ฆ๐๐จ (F๐ค๐ง๐๐๐๐ฃ๐๐ง๐จ) ๐๐ค๐ง ๐ฉ๐๐ ๐ฅ๐ช๐ง๐ฅ๐ค๐จ๐ ๐ค๐ ๐๐ค๐ข๐ฅ๐ก๐๐ฉ๐๐ฃ๐ ๐ฉ๐ง๐๐ฃ๐จ๐๐๐ง, ๐ฅ๐ง๐ค๐ซ๐๐๐๐ ๐ฉ๐๐๐ฉ ๐ฉ๐๐๐จ๐ ๐จ๐ช๐ฅ๐ฅ๐ค๐ง๐ฉ๐๐ฃ๐ ๐๐ค๐๐ช๐ข๐๐ฃ๐ฉ๐จ ๐ง๐๐ฅ๐ง๐๐จ๐๐ฃ๐ฉ ๐ฉ๐๐ ๐ข๐๐ฃ๐๐ข๐ช๐ข ๐ง๐๐ฆ๐ช๐๐ง๐๐ข๐๐ฃ๐ฉ๐จ ๐๐ฃ๐ ๐ฎ๐ค๐ช ๐๐๐ฃ ๐ง๐๐ฆ๐ช๐๐จ๐ฉ ๐๐ฃ๐ฎ ๐๐๐๐๐ฉ๐๐ค๐ฃ๐๐ก ๐๐ค๐๐ช๐ข๐๐ฃ๐ฉ ๐๐ ๐ฃ๐๐๐๐จ๐จ๐๐ง๐ฎ ๐ฉ๐ค ๐๐๐ฉ ๐๐๐๐ค๐ง๐๐๐ฃ๐๐ก๐ฎ." Read this part one thousand times over & over. Why? Because they are directly talking to you. ๐ค
With appreciation.
This is more from the CBI detailing procedures for A and B licensed exchange companies performing exchanges for ๐ฃ๐ค๐ฃ-๐๐ง๐๐ฆ๐ ๐๐ฃ๐๐๐ซ๐๐๐ช๐๐ก๐จ. This is ONLY in-country for Iraq. This does not correlate to any reclassifications of currencies (those don't exist remember), or movement of rates. This is simply official notice from the CBI for procedures for bank personnel making the exchanges, they now require a ๐๐ผ๐๐๐๐๐๐, and ๐ซ๐๐ก๐๐ ๐ง๐๐จ๐๐๐๐ฃ๐๐ฎ ๐ฃ๐ค๐ฉ๐๐๐.
What is an A B categorization?
Directly from the CBI starting in 2021 LINK and more LINK and more LINK
Bank Ratings or Classifications: In some countries, financial institutions or currencies might be categorized into different groups (A, B, etc.) based on their stability, creditworthiness, or risk level.
For example:
Category A: Could refer to higher-rated, more stable banks or financial products with lower risk.
Category B: Could denote institutions or products with a slightly higher risk but still acceptable within certain regulatory frameworks.
๐ https://cbi.iq/news/view/2638
https://x.com/Prolotario1/status/1823503081574731878
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