Wednesday, August 14, 2024

MAJOR IRAQI DINAR UPDATE BY ARIEL, 14 AUGUST

 ARIEL

๐Ÿšจ 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. 


"๐˜ผ๐™ฃ๐™™ ๐™ž๐™ฃ ๐™ค๐™ง๐™™๐™š๐™ง ๐™ฉ๐™ค ๐™ง๐™š๐™œ๐™ช๐™ก๐™–๐™ฉ๐™š ๐™ฉ๐™๐™š ๐™ฌ๐™ž๐™ฉ๐™ ๐™ฅ๐™ง๐™ค๐™˜๐™š๐™™๐™ช๐™ง๐™š๐™จ ๐™ค๐™› ๐™–๐™œ๐™š๐™ฃ๐™ฉ๐™จ ๐™ฅ๐™ง๐™ค๐™ซ๐™ž๐™™๐™ž๐™ฃ๐™œ ๐™›๐™ค๐™ง๐™š๐™ž๐™œ๐™ฃ ๐™ง๐™š๐™ข๐™ž๐™ฉ๐™ฉ๐™–๐™ฃ๐™˜๐™š ๐™จ๐™š๐™ง๐™ซ๐™ž๐™˜๐™š๐™จ ๐™ž๐™ฃ ๐™ก๐™ž๐™œ๐™๐™ฉ ๐™ค๐™› ๐™ฉ๐™๐™š ๐™ง๐™–๐™ฅ๐™ž๐™™ ๐™™๐™š๐™ซ๐™š๐™ก๐™ค๐™ฅ๐™ข๐™š๐™ฃ๐™ฉ๐™จ ๐™ค๐™› ๐™ฉ๐™๐™š ๐™›๐™ž๐™ฃ๐™–๐™ฃ๐™˜๐™ž๐™–๐™ก ๐™˜๐™ค๐™–๐™ก ๐™ฉ๐™ง๐™–๐™ฃ๐™จ๐™›๐™š๐™ง ๐™จ๐™š๐™ง๐™ซ๐™ž๐™˜๐™š ๐™–๐™ฃ๐™™ ๐™ฉ๐™ค ๐™ก๐™ž๐™ข๐™ž๐™ฉ๐™จ ๐™ฉ๐™ค ๐™ž๐™ฃ๐™จ๐™ช๐™ง๐™š ๐™›๐™ค๐™ง ๐™จ๐™ฅ๐™š๐™˜๐™ช๐™ก๐™–๐™ฉ๐™ž๐™ค๐™ฃ ๐™ฅ๐™ช๐™ง๐™ฅ๐™ค๐™จ๐™š๐™จ ๐™–๐™ฃ๐™™ "๐™—๐™š๐™ฃ๐™š๐™›๐™ž๐™ฉ๐™ž๐™ฃ๐™œ ๐™›๐™ง๐™ค๐™ข ๐™ฉ๐™๐™š ๐™š๐™ญ๐™˜๐™๐™–๐™ฃ๐™œ๐™š ๐™ง๐™–๐™ฉ๐™š ๐™™๐™ž๐™›๐™›๐™š๐™ง๐™š๐™ฃ๐™˜๐™š".  ๐™„๐™ฉ ๐™ž๐™จ ๐™™๐™š๐™˜๐™ž๐™™๐™š๐™™ ๐™ฉ๐™๐™–๐™ฉ ๐™ฎ๐™ค๐™ช ๐™ฌ๐™ž๐™ก๐™ก ๐™ค๐™—๐™ฉ๐™–๐™ž๐™ฃ ๐™ซ๐™–๐™ก๐™ž๐™™ ๐™ง๐™š๐™จ๐™ž๐™™๐™š๐™ฃ๐™˜๐™ฎ ๐™–๐™ฃ๐™™ ๐™ฅ๐™–๐™จ๐™จ๐™ฅ๐™ค๐™ง๐™ฉ๐™จ ๐™›๐™ค๐™ง ๐™ฃ๐™ค๐™ฃ-๐™„๐™ง๐™–๐™ฆ๐™ž๐™จ (F๐™ค๐™ง๐™š๐™ž๐™œ๐™ฃ๐™š๐™ง๐™จ) ๐™›๐™ค๐™ง ๐™ฉ๐™๐™š ๐™ฅ๐™ช๐™ง๐™ฅ๐™ค๐™จ๐™š ๐™ค๐™› ๐™˜๐™ค๐™ข๐™ฅ๐™ก๐™š๐™ฉ๐™ž๐™ฃ๐™œ ๐™ฉ๐™ง๐™–๐™ฃ๐™จ๐™›๐™š๐™ง, ๐™ฅ๐™ง๐™ค๐™ซ๐™ž๐™™๐™š๐™™ ๐™ฉ๐™๐™–๐™ฉ ๐™ฉ๐™๐™š๐™จ๐™š ๐™จ๐™ช๐™ฅ๐™ฅ๐™ค๐™ง๐™ฉ๐™ž๐™ฃ๐™œ ๐™™๐™ค๐™˜๐™ช๐™ข๐™š๐™ฃ๐™ฉ๐™จ ๐™ง๐™š๐™ฅ๐™ง๐™š๐™จ๐™š๐™ฃ๐™ฉ ๐™ฉ๐™๐™š ๐™ข๐™ž๐™ฃ๐™ž๐™ข๐™ช๐™ข ๐™ง๐™š๐™ฆ๐™ช๐™ž๐™ง๐™š๐™ข๐™š๐™ฃ๐™ฉ๐™จ ๐™–๐™ฃ๐™™ ๐™ฎ๐™ค๐™ช ๐™˜๐™–๐™ฃ ๐™ง๐™š๐™ฆ๐™ช๐™š๐™จ๐™ฉ ๐™–๐™ฃ๐™ฎ ๐™–๐™™๐™™๐™ž๐™ฉ๐™ž๐™ค๐™ฃ๐™–๐™ก ๐™™๐™ค๐™˜๐™ช๐™ข๐™š๐™ฃ๐™ฉ ๐™ž๐™› ๐™ฃ๐™š๐™˜๐™š๐™จ๐™จ๐™–๐™ง๐™ฎ ๐™ฉ๐™ค ๐™–๐™˜๐™ฉ ๐™–๐™˜๐™˜๐™ค๐™ง๐™™๐™ž๐™ฃ๐™œ๐™ก๐™ฎ." Read this part one thousand times over & over. Why? Because they are directly talking to you. ๐Ÿค‘


With appreciation.


This is more from the CBI detailing procedures for A and B licensed exchange companies performing exchanges for ๐™ฃ๐™ค๐™ฃ-๐™„๐™ง๐™–๐™ฆ๐™ž ๐™ž๐™ฃ๐™™๐™ž๐™ซ๐™ž๐™™๐™ช๐™–๐™ก๐™จ. 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 ๐™‹๐˜ผ๐™Ž๐™Ž๐™‹๐™Š๐™๐™, and ๐™ซ๐™–๐™ก๐™ž๐™™ ๐™ง๐™š๐™จ๐™ž๐™™๐™š๐™ฃ๐™˜๐™ฎ ๐™ฃ๐™ค๐™ฉ๐™ž๐™˜๐™š. 


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.


๐Ÿ”— https://cbi.iq/news/view/2638


https://x.com/Prolotario1/status/1823503081574731878

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