SANDY INGRAM : Iraqi Dinar 2025 What to Expect? ‪@DINARREVALUATION‬ #iraqidinarinvestor #iraqidinar

 

International Report Confirms The Strength And Solidity Of Iraq’s System In Combating Money Laundering And Terrorist Financing, 24 JAN

 International Report Confirms The Strength And Solidity Of Iraq’s System In Combating Money Laundering And Terrorist Financing

Time: 2025/01/23 09:14:21 Read: 2,405 times  {Economic: Al Furat News} An official at the Central Bank of Iraq revealed the issuance of a report by the Financial Action Task Force on combating money laundering and terrorist financing in Iraq.

Hussein Al-Maqram, representative of the Anti-Money Laundering and Combating the Financing of Terrorism Office at the Central Bank, said in a press statement that “the Financial Action Task Force issued a report confirming the strength and solidity of the system followed in Iraq with regard to combating money laundering and terrorist financing.”

He added that "the report reflects the strong system in Iraq to combat these crimes, and the important efforts made by the state to combat them in accordance with international standards."

Al-Maqram pointed out that "the report focused on understanding the risks of money laundering and terrorist financing, and the effectiveness of implementing measures to combat these crimes, including international cooperation, confiscation of criminal proceeds, and investigation and prosecution procedures."

He continued by saying: “Based on the annual and comprehensive training plan to raise the level of knowledge and commitment to the requirements imposed in the field of combating money laundering, financing terrorism and financing the proliferation of weapons, the number of trainees concerned with the anti-money laundering and terrorist financing system during the past year reached (3415) trainees.”  LINK

JUDY NOTES: Treasury Instructions Payment Steps on Global Launch of Funds, 24 JAN

JUDY NOTES

Thurs. 23 Jan. 2025: Treasury Instructions Payment Steps on Global Launch of Funds

(These instructions are for higher tiers, not for Tier4b) The global launch of the Funds is just going to take place worldwide, marking the start of the global registered asset redemption program officially launched in a few hours.

• First Phase:
  1. German Gold Bonds of 1924
  2. Zimbabwe Agro Checks
  3. Yellow Dragons and Phoenixes

• Second Phase:
  1. Blue Dollar from the package
  2. Cash Boxes 9 Treaty of Versailles Full Mother Boxes
  3. Chinese Red Dragons

• Third Phase:
  1. Superpetchilis of 1913 (RAILWAYS)
  2. Chinese Agricultural Bonds
  3. Other High Value Zimbabwe Coins
  4. Other Federal Reserves and Mini Chains all. 

• All registered assets will be paid in order of preference, with large transactions being the first as their suppliers cease in their absence. 

• Your assets are formed and cannot be sold anywhere else as the amounts are already deposited in payment accounts and payment agreements are given on a contract-by-contract basis. 

• Revaluations will be calculated directly by the treasury using different formulas for different calls. 

• Transactions will be paid in stages. – The first payment is 1% and 9% will be paid within eight days of verification of assets from recorded transactions. – The remaining amount will be paid in deferred weekly or monthly transfers. 

• All qualified sellers will be contacted via phone or email based on the contact details entered in KYC provided at the time by the seller and if the sellers or the vendor do not respond, it will be moved to the next file. Therefore, please request all sellers to be vigilant and check their mailbox periodically to answer any call even if it is an unknown number or a hidden number. 

• There is one item that we have no control over in the payment list, we only know that here: – they pay first to priority representatives of seniors with SKR certificate and – then it will be the big files to the smaller files and – within each category from the oldest file to the most recent registration date, Therefore, we ask all sellers to understand this rule and be patient. 

• Advantages of redemption for the seller and all facilitator: – seller and intermediaries will all have full immunity of funds – sellers and intermediaries will be exempt from taxes – only the seller will have diplomatic passport and will get the status of world sovereignty – the seller will be able to operate global citizenship.

https://dinarchronicles.com/2025/01/24/restored-republic-via-a-gcr-update-as-of-january-24-2025/

FIREFLY: THEY WILL COEXIST!! ‪@DINARREVALUATION‬ #iraqidinarinvestor #iraqidinar

 

Auction Does Not Build The Economy - Khalil Ibrahim Al-Abidi January 12, 2025, 24 JAN

 Auction Does Not Build The Economy - Khalil Ibrahim Al-Abidi  January 12, 2025

The mission of the world's central banks is to control the rhythm of the economy, by controlling the interest rate, not by auction. 

It is the bank of banks, working through clearing and opening credit, and ensuring the protection of the country's currency from damage and decline against other currencies.

It issues a currency whose value is evaluated in gold, not in the currency of others, upon request. The auction is an innovation of Bremer since the occupation, and we have become accustomed to the mistake and it has become a lifeline.

Gentlemen... The Central Bank did well recently and left th e auction platform, and returned to respect its currency, which is the dinar. 

What is required today, as we are at the beginning of the year, is to think carefully about what the repercussions will be, and to return with determination to the documentary cycle in imports, and to work without selling the currency by opening credit for those who want to import, 

by relying on our government banks after purging them of corruption and identifying correspondent banks for those who carry sobriety and integrity of correspondence, and finally determining the scale of priorities when importing and encouraging national production and exploitation of raw materials, 

and imposing exorbitant fees to protect industries and the rest of the products, and working to follow up on what is imported under the import license and ridding the country of the decline of its currency and the danger of imports, 

and the most important step is to zero out the dinar, and buy the 1,250 old dinars for one dinar of the new currency during the exchange after printing the one dinar denomination, and the value of one dinar will be one dollar through the documentary import cycle, and we have sufficient revenues in addition to the sovereign reserves. 

Making the value of one dinar equal to one dollar will keep the citizen, merchant, traveler, doctor, etc. away from running after the dollar. Rather, he will be reassured that his currency is valid for purchase and exchange wherever he is, and this is the point of safety.   LINK

MARKZ: 🚨 BREAKING: Dinar & Dong Rates Leaked? New Intel Suggests $4+ Window Could Be Near

 🚨 BREAKING: Dinar & Dong Rates Leaked? New Intel Suggests $4+ Window Could Be Near

🔥 New insights are shaking the currency community right now.

According to recent updates shared by MarkZ, there are growing signals that major currency movement could be approaching fast.

👉 But timing? Still unknown.

---

⏳ “Very Close” — But No Exact Date Yet

Multiple sources continue repeating the same message:

⚠️ We don’t know WHEN… but signs are increasing.

• Activity behind the scenes is picking up
• Conversations at higher levels are happening
• Expectations are building rapidly

💡 Key takeaway: Momentum is rising — but no confirmed release date.

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🏛️ Political Angle: A Top Priority?

One of the most talked-about points:

👉 Reports suggest currency changes may be a priority topic within the current U.S. administration.

While not officially confirmed, this idea is gaining traction in discussions.

🔥 Why this matters:
If true, it could accelerate timelines significantly.

---

💰 Potential Rates Being Discussed (Unconfirmed)

Here’s what’s being repeated most often:

🇮🇶 Iraqi Dinar

• 💵 $3.90 – $4.00 (frequent mentions)
• 💵 Up to $4.50 (higher speculation range)

🇻🇳 Vietnamese Dong

• 💵 $2.40 – $2.50 (common range)
• 💵 Up to $3.00 (upper estimates)

⚠️ Important:
These are NOT confirmed rates — just recurring discussion ranges.

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🏦 The Reality Check: Banks Will Confirm Everything

👉 Final truth comes down to one place:

The banks.

✔️ Actual rates
✔️ Exchange process
✔️ Real availability

💡 Until then, everything remains speculative intel.

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📌 Quick Summary 

✔️ Increasing signals suggest movement may be near

✔️ No confirmed date yet
✔️ Dinar discussed around $3.90–$4.50
✔️ Dong discussed around $2.40–$3.00
✔️ Final confirmation will only happen at banks

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❓ Quick Q&A

Is this confirmed?
👉 ❌ No — still intel and discussion.

Are these real rates?
👉 ⚠️ Not verified yet.

When will it happen?
👉 Unknown — but many say “getting close.”

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• 📝 Blog: Dinar Evaluation
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#Dinar #VietnamDong #RVUpdate #CurrencyIntel
#ForexNews #FinancialShift #BreakingIntel

MarkZ  

[via PDK]   

We don’t know when it’s going to happen but we are seeing many signs that it is very close...I was told by political sources that it is a top priority for our new US administration to see currency and rate changes.

Question: Any new predicted rate on dinar and dong? 

 MarkZ: Still hearing and what makes the most sense is $4 - $4.50 on dinar and $2 to $3 bucks on the VND. Some of the rates we have seen most often is $3.90 to $4 showing up on dinar and $2.40 to $2.50 showing up for the dong. We won’t now for sure until we are at the banks.

MILITIAMAN: If you do the math it turns out to be about $3.22! ‪@DINARREVALUATION‬ #iraqidinarinvestor