Wednesday, January 31, 2024
Al-Alaq: We deny issuing decisions to punish a number of Iraqi banks, with the exception of Al-Huda Bank, 31 JAN
Al-Alaq: We deny issuing decisions to punish a number of Iraqi banks, with the exception of Al-Huda Bank
The Governor of the Central Bank, Ali Al-Alaq, confirmed today, Wednesday, the adoption of a series of decisions aimed at preventing a number of banks and companies from obtaining the dollar, as a result of non-compliance with local and international requirements, while explaining that these measures come within the framework of efforts to enhance compliance with anti-money laundering rules.
Al-Alaq indicated, in an interview with the official agency, followed by NRT Arabia, that there is a difference between including a bank on the sanctions list by the Office of Foreign Assets Control (OFAC), and depriving a bank of dealing in dollars, stressing that this is not a punishment as much as it is an incentive to investigate… Commitment to international standards.
He explained that the concerned banks can correct their conditions to comply with the requirements, and that there is a committee that issues dozens of decisions weekly related to issues of compliance and combating money laundering, stressing that the Central Bank conducts continuous reviews and issues decisions to deprive some banks for reasons related to compliance with instructions and rules.
Regarding reports about US sanctions, Al-Alaq denied the news that spoke of the issuance of decisions by the US Treasury to punish a number of Iraqi banks, explaining that the reports currently relate to Al-Huda Bank and the Chairman of its Board of Directors.
Al-Alaq concluded by stressing that the Central Bank seeks to regulate the external transfer operations of banks, indicating that non-compliant banks will be deprived of obtaining the dollar until they adhere to the standards and achieve the safety of external transfer operations.
nrttv.com
"WHERE WE ARE NOW" BY GEM FINCH, 31 JAN
Bearded_PatriotUSA
Telegram post
1/30/24
Forwarded from Gem Finch:
Gem Finch, [31/01/2024 2:39 PM]
THAT AS IT UNFOLDS BEFORE US – I’M SURE EVEN FOR THE WIDEST AWAKE MIGHT IN SOME OF IT’S UNFOLDING TAKE SOME OF OUR “BREATHS AWAY” IT REALLY COULD BE SO MAGNIFICENT IN IT’S GLORY THAT YOU ARE SHEER WONDERMENT AS TO SOMETHING SO PERFECT COULD EVER POSSIBLY EXIST? AND YET THERE IT IS AND YOUR EYES ARE FULLY WITNESSING EVERY MINUSCULE DETAIL. WHAT WE LEARN IN THE COMING WEEKS, MONTHS AND YEARS – IS GOING TO MAKE UP A THOUSAND FOLD – FOR WHAT WE WERE NOT TOLD – THIS WILL BE THE TRUTH AND THE WHOLE TRUTH – AND THAT’S EXACTLY WHAT OUR LITTLE ONES, WILL NOW HAVE –
THE FULL KNOWLEDGE AND WHOLE TRUTH – THAT SADLY WE DIDN’T WHEN YOUNG TO THEN ARMED AND READY TO GO FORTH INTO THE WORLD. WHAT A MASSIVE AND OVERRIDING ADVANTAGE THAT IS GOING TO BE FOR EVERY SINGLE ONE OF THEM, BECAUSE AS WE ALL KNOW “THAT TRUTH WILL SET US FREE” AND THAT FREEDOM IS EXACTLY WHAT THIS LONG FOUGHT BATTLE HAS BEEN ALL ABOUT –
WE ALSO KNOW THAT ALL THAT GLORY GOES TO OUR CREATOR FATHER AND JESUS AND THEIR ANGELS – I KNOW SOME OF YOU (NOT ALL) WILL BELIEVE ME WHEN I SAY THAT MANY OF THESE FOREWORDS HAVE NOT BEEN WRITTEN PER SE BY ME – BUT THROUGH ME – THERE ARE WORDS AND THOUGHTS WE ALL HEAR – WHICH WE KNOW ARE NOT OUR OWN AS SUCH, BUT IF THEY ARE COMING FROM THAT TRUSTED HEART SPACE WITHIN ALL OF US – THAT’S THAT TINY VOICE THAT WE NOW MORE THAN EVER NEED TO PAY MORE ATTENTION TO – WE ARE GOING TO NEED GUIDANCE AND THAT’S FROM THE PART OF US THAT KNOWS ALREADY THE TRUTH FROM THE LIES. LET’S SEE OUR FATHER’S WORDS ON TRUTH AND LIES –
1 John 3:18
“Dear children, let us not love with words or speech but with actions and in truth”
James 1:18
“He chose to give us birth through the word of truth, that we might be a kind of first fruits of all he created.”
John 8:32
“Then you will know the truth, and the truth will set you free.”
Bruce again saying before praying in the call – that he’s again excited for where we are now – for the intel he has to bring to us tonight. Bruce saying we are in at a Junction Point, and we are about to step into a New Future – New Life – New Blessing and can we release what might be holding us back from the past, because these things no longer serve us. Yes We Can.
INTEL ONLY
***WHERE ARE WE NOW***
I did figure out when we didn’t get notified today which I expected about noon – didn’t happen and thought why not? But we are in a very good space and what is coming and this is what made me think of the timing. I get intel everyday – some days more than others you just never know and we’d heard over the weekend that the R&R is supposed to start February 1 – 7th for the older folks 61 /62 and up as a lump sum payment, first week of February.
The increase in SS hasn’t happened yet – we did get a small one in January – but we now hear that will happen in February but we understand the increase will not exceed $4,900+ which is huge. And the lump sum payments for seniors and it will be substantial, will be big even if your 70 – so R&R starts at 42 – 61 and I’m sure that might be divided further and when it comes to that group – would come monthly over 10-15 year period and you’d have to sign a document to continue working and if you don’t have a job to get a job to get that R&R.
So they are going to receive that monthly. The younger you are the longer the payout is – so they may sub-divide that larger group. That takes care of R&R – so that is supposed to go to the bank account to the one you usually do by Direct Deposit. Not too sure of the details – you might have to give them some details. We will have to see how long SS lasts – but I’m not going there.
US Treasury Agent: I visited Baghdad to protect the American and Iraqi financial systems from misuse, 31 JAN
US Treasury Agent: I visited Baghdad to protect the American and Iraqi financial systems from misuse
On Wednesday, US Treasury Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, announced that he will make an important visit to Baghdad to protect the US and Iraqi financial systems from misuse.
Nelson said in a blog post followed by Al-Mutallaq:
"RV UPDATE" BY WOLVERINE, 31 JAN
Bearded PatriotUSA
Telegram post
1/30/24
Forwarded from Carpathia:
WOLVERINE LIVE CHAT NOTES JANUARY 30, 2024: I know you are excited. I am excited People say nothing is happening. You do not see anything happening because you are not in contact with anyone. People are saying things will not happen till Bydon is removed or the end of this month or end of April. This is made up stuff. Guys, please get this clear:
I will talk slowly because people say I talk too fast: D1, D2, and D3 are empty. They are empty It means money has been released. They are in the paymasters accounts. This thing is rolling and moving. Admiral can see money in his bank account and a lot whales are under NDA now.
Guys have faith. The release date is out of our control. I thought today may be the day, but it is any day now for the trigger. release. All is done and ready. They tell me, “Wolverine you have done a remarkable job. No need for you to do anymore intel” Okay, have a beautiful day. Love you guys. I wanted to tell you this due to all the private messages, because so many are worried due to the false info in the Den. Just ignore it. Take care, Wolverine
Iraq Political Shock: Al-Sadr Call Sparks Fears of Power Shift Within Coordination Framework
A Najafi source: Al-Sadr's contact with Al-Zaydi constitutes a "shock" within the Coordination Framework forces, and there are...
