DINAR REVALUATION

Monday, September 16, 2024

How Electronic Payments are Transforming ANTI-MONEY LAUNDERING Complian...

at September 16, 2024

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🚨Iraq HCL Done & Completed!!! BY REINALDO JC, 22 NOV

Reinaldo JC @SmoothRey Iraq HCL Done & Completed!!! According to the Acting Minister, Erbil and Baghdad have now reached an agreemen...

BANK STORY FROM FRANK26, 13 NOV

Frank26 [Bank story] This time we didn't go down, we just called [the bank]... We said we want to see if we can exchange some cu...
Bank appointment for Currency EXCHANGE Instructions/Checklist, 20 MARCH

Bank appointment for Currency EXCHANGE Instructions/Checklist Bank Name_________________________________________ Bank 800#____________...
"RV UPDATE" BY WALKINGSTICK, 2 FEB

Walkingstick All these meetings that the CBI had with all these agencies that were helping them with their monetary reform are done. Al...

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BANK STORY FROM FRANK26, 13 NOV

Frank26 [Bank story] This time we didn't go down, we just called [the bank]... We said we want to see if we can exchange some cu...
Bank appointment for Currency EXCHANGE Instructions/Checklist, 20 MARCH

Bank appointment for Currency EXCHANGE Instructions/Checklist Bank Name_________________________________________ Bank 800#____________...
"RV UPDATE" BY WALKINGSTICK, 2 FEB

Walkingstick All these meetings that the CBI had with all these agencies that were helping them with their monetary reform are done. Al...
"RV UPDATE" BY RAYREN98, NADER FROM MID EAST & CLARE, 3 NOV

RayRen98 BANK STAFF RECEIVED "GET READY" MEMOS THIS MORNING, THEY'VE BEEN EXCITED ALL DAY! Nader From The Mid East Y...
"PAYMENTS ARE BEING RECEIVED" BY JENTEL , 20 OCT

JENTEL RV UPDATE RV NEWS- AA Uriel Payments are being received. They started yesterday in other countries. To meet today's requireme...
" I WAS JUST ADVISED TO BE ON ALERT FOR THE NEXT 24-48 HOURS" BY TEXAS SNAKE, 1 SEPT

TEXAS SNAKE Fri. 30 Aug. 2024 Texas Snake “I was just advised to be on alert for the next 24-48 hours as news we expect was about to be ...
"RV UPDATE" BY MARKZ, 1 OCT

MarkZ [via PDK] I am continuing to hear very positive stuff on expectations of a rate change. They are giving us dates from this week...
"RV UPDATE" BY MILITIAMAN, 3 SEPT

Militia Man Iraq is ready to go international. What we're hoping and praying for is they show us an Article VIII compliant exchange ...
RV UPDATE BY WALKINGSTICK, 11 OCT

Walkingstick [Aki Iraqi bank manager friend in U.S update] I have just been given my latest orders. I am being told to stay close ...
Iraq = International = Forex💣IQD = $3.00 - $4.25?🤔Iraq Dinar RV Updates ...

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Monday, September 16, 2024

How Electronic Payments are Transforming ANTI-MONEY LAUNDERING Complian...

No comments:

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🚨Iraq HCL Done & Completed!!! BY REINALDO JC, 22 NOV