Thursday, September 26, 2024
Prime Minister: We will switch to the correspondent banking system to conduct 100% of foreign transfers by early 2025, 26 SEPT
Prime Minister: We will switch to the correspondent banking system to conduct 100% of foreign transfers by early 2025
Iraqi Prime Minister Mohammed Shia al-Sudani said that Iraq will switch to a correspondent banking system to conduct 100% of foreign transfers early next year.
This came during discussions he held with US Deputy Treasury Secretary Wally Adeyemo and a number of officials in the ministry regarding the government's efforts and plans for economic and financial reform, the move towards diversifying sources of Iraqi output, enhancing development targets, and practical measures implemented in the field of combating money laundering.
Al-Sudani stressed that the government has made great strides in the financial and banking reform file and that 95% of bank transfers are made through the electronic platform, and the remainder will be completed by the end of this year. link
"TV IN BAGHDAD AGAIN IS ALSO TALKING ABOUT DELETING THE ZEROS PROJECT" BY FIREFLY, 26 SEPT
Frank26
[Iraq boots-on-the-ground report]
FIREFLY:Today the television here in Baghdad again is also talking about deleting the zero project just like the Kurds televisions yesterday...They're saying it is back in the spotlight. They're talking about the banking road map by Alaq...
FIREFLY: TV shows USA Treasury personnel and they're saying to us that Iraq is very close to competing their money transfers to electronic to offset money laundering.
FRANK: To see it coming from the US Treasury is good...You ain't close dude! Horse shoes and grenades are close. This is pinpoint laser accurate. It is done! It is being announced.
Enhancing Transparency: Rafidain Barcode System for Iraqi and Foreign Company Incorporation Certificates, 27 SEPT
Enhancing Transparency: Rafidain Barcode System for Iraqi and Foreign Company Incorporation Certificates
Rafidain Bank announced, today, Thursday, the adoption of the health of the issuance system via the electronic barcode system for certificates of establishment for Iraqi and foreign companies
The bank's media stated in a statement received by {Al Furat News}, "Based on government directives to simplify procedures and automate data, Rafidain Bank announces the adoption of the issuance health system via the electronic barcode system for certificates of incorporation for Iraqi and foreign companies, in addition to working on the search, investigation and inquiry system via OFAC lists and lists affiliated with the Committee for Freezing Terrorist Funds (local and international)."
He added: "The aim of these procedures followed by the bank is to inquire and verify companies that have indicators of sanctions and bans, whether local or international, so the bank follows due diligence procedures to audit in accordance with Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015 and take the necessary precautionary measures."
The bank confirms that the advantage of the barcode system lies in linking the bank and its branches to the ministry’s departments and cancelling the paper certificate verification process and transferring it electronically, saving time and speeding up the completion of transactions without resorting to the previous routine cycles. link
DINAR RATE WILL OCCUR BY REINALDO JC, 26 SEPT
REINALDO JC
Dinar Rate Change Will Occur
I’m TEN(10) toes down & confident with my prediction- The biggest wealth transfer in history. The Iraq Dinar RATE CHANGE can happen on any weekend now!!!
LFG…Iraq 
--
The Iraq Dinar Rate Change
(receipts)
*Iraq 2024 Budget is Currently Suspended Unconstitutional, Now Going Through An Appeal Per Federal Court-Delaying It on Purpose(Scripted) Along With {“World Wars”In The Middle East & Financial Events…Stock Markets/Fake Fiat} [waiting on Israel/US to attack Iran Nuclear Plant].
*The Budget #4782 Is Still Not Printed On The Gazette(that’s great news). We Want It On The Gazette 
After The Dinar Rate Changes.
*WTO Final Steps Meeting in Nov Towards Full Ascension By End Of Yr.
*U.S Troops Will Begin Withdrawing From Iraq This September. (Trump Mentioned They Wont Leave Iraq Until They Get Paid In Full-Hmmm).
*BRICS Summit Scheduled This Oct.
Iraq Will Be Part/Joining of BRICS. (TRADABLE CURRENCY NEEDED). ..FOR READ MORE: https://dinarevaluation.blogspot.com/2024/09/the-iraq-dinar-rate-change-by-reinaldo.html