Sunday, August 17, 2025

🌍 “Iraq Goes Global: Rafidain Bank Signs Deal with U.S. Financial Giant πŸ‡ΊπŸ‡Έ” – Strategic Shift in Banking Reform

🌍 “Iraq Goes Global: Rafidain Bank Signs Deal with U.S. Financial Giant πŸ‡ΊπŸ‡Έ” – Strategic Shift in Banking Reform (Highlights)

πŸ“ˆ Iraq takes another bold step toward global integration with a high-level partnership that could boost trust in its financial system.

πŸ”— Full article here


πŸ”‘ Key Highlights:

🀝 Rafidain Bank Signs Deal with K2 Integrity

A new partnership with K2 Integrity, a world leader in financial and regulatory consulting, was signed in Washington, D.C.

πŸ“¦ What the Agreement Includes:
• Anti-money laundering & counter-terrorism financing measures
• Compliance systems aligned with global standards
• Strengthening regulatory infrastructure across Iraqi banks

πŸ’¬ Director General Al-Fatlawi:

“This is a qualitative leap in banking reform... it will strengthen confidence in Iraqi banks and broaden cooperation with global institutions.”

🌐 Boosting Iraq’s Global Financial Profile

Iraq aims to become a regional financial hub

, capable of adapting to international economic shifts and attracting global partnerships.

πŸš€ Part of Broader Strategy

This move aligns with Iraq’s national banking reform plan, in coordination with recent reforms supported by the Central Bank and U.S. oversight.


πŸ“² Stay updated on these groundbreaking developments:

πŸ”Ή Blog: https://dinarevaluation.blogspot.com/
πŸ”Ή Telegram: https://t.me/DINAREVALUATION
πŸ”Ή Facebook: https://www.facebook.com/profile.php?id=100064023274131
πŸ”Ή Twitter/X: https://x.com/DinaresGurus
πŸ”Ή YouTube: https://www.youtube.com/@DINARREVALUATION


GOLDILOCKS: Banks Ready for Upcoming Currency Swaps – All Tests Finished ‪@DINARREVALUATION‬ #Iraq

Read also: Q & A WITH GINGER ABOUT HOW PEOPLE WILL RECEIVE NOTIFICATIONS AND THE PROCESS IN THE REDEMPTION CENTERS