FRANK26: "SECURITY & STABILITY FOR THE MONETARY REFORM, DEMANDS THIS!!!", 26 FEB

 KTFA

FRANK26: "SECURITY & STABILITY FOR THE MONETARY REFORM, DEMANDS THIS!!!"....F26

Central Bank Discusses National Assessment of Money Laundering and Terrorist Financing Risks

February 23, 2025

The Central Bank of Iraq organized a workshop attended by officials from the Directorate of Supervision of Non-Banking Financial Institutions at the bank, in cooperation with the Anti-Money Laundering and Combating the Financing of Terrorism Office, which focused on updating the national assessment of money laundering and terrorist financing risks and the outcomes of the mutual assessment process.
The attendees discussed the clarifications of the requirements for weaknesses and threats necessary to update the national and sectoral assessment of money laundering and terrorist financing risks, the outcomes of the mutual assessment process, the action plan and the treatments that must be implemented.
 

 

Central Bank of Iraq
Media Office

February 23, 2025

https://cbi.iq/news/view/2799

TIDBIT FROM MARKZ, 26 FEB

  MarkZ  

 [via PDK]

 Article:  “Iraq is redrawing its economic map: precious metals in the façade ”

  The government moves to diversify its non- oil sectors. They are sitting on tremendous reserves and now they are developing them. There is much more in Iraq’s income than just oil.

 They have many gold, silver,  and phosphate and precious metals…They have far more resources now then what they did under Saadam Hussein when the Iraqi dinar was worth over $3.

MNT GOAT: They have not yet even opened the 2025 budget, there still can be a rate change coming!!

 

As the world's largest buyer of gold, Iraq ranks seventh, 25 feb

 As the world's largest buyer of gold, Iraq ranks seventh

The World Gold Council announced today, Tuesday, that “Iraq ranked first among Arab countries in purchasing gold.”

He said in a statement, "The volume of Iraq's gold purchases in 2024 amounted to about 20.1 tons, and thus these reserves amount to 152 tons, while Iraq's gold purchases in 2023 were about 12.3 tons."

The council added, "Qatar came in second, followed by the UAE in third, Azerbaijan in fourth, China in fifth, and the Czech Republic in sixth."  link

REINALDO JC : 🚨🚨IRAQ BUDGET SCHEDULES🚨🚨, 25 FEB

 REINALDO JC

IRAQ BUDGET SCHEDULES

The government source told Shafaq News Agency, "The Ministry of Finance has been working for some time on PREPARING the general budget tables for the year 2025, in order to send them to the Council of Ministers for APPROVAL.” He pointed out that "the Ministry of Finance will FINISH PREPARING the tables and send them to the Council of Ministers for voting on them in the MIDDLE OF NEXT MONTH,” {MARCH} noting that "the Council of Ministers will vote on the tables WITHOUT DELAY and then send them to the House of Representatives for voting on them." ~(if true)~ RATE CHANGE {mid to end of} MARCH (of course imo)

FIREFLY: "There is a rate and they have, they just not ready to show it yet" @DINARREVALUATION #iqd

 

Urgent | Oil Minister: We look forward to resuming exports from Ceyhan within two days, 25 feb

 Urgent | Oil Minister: We look forward to resuming exports from Ceyhan within two days

Oil Minister Hayan Abdul Ghani confirmed today, Monday, the readiness of the export pipeline to the port of Ceyhan, while there are discussions with the Turkish side to resume exports within the next two days.

Abdul Ghani said in a press statement followed by “Iraq Observer”, “The ministry continues to export oil through the southern outlet in Basra port and Basra oil port.”

He added, "The ministry is now in discussions and correspondence with the Turkish side to resume exports," indicating that "once the Turkish side's approval arrives, exports will resume."

Abdul Ghani expressed his hope that “exports will resume within the next two days,” stressing that “the oil export pipeline to the Ceyhan oil port is ready, and there are some technical matters that need to be reorganized to resume exports.”

He stressed that "the agreed quantity for export through the Kurdistan Region, according to the budget law, ranges between 300 and 325 thousand barrels per day, part of which is used for local consumption, while the rest is exported."  link