Wednesday, March 5, 2025

NADER FROM MID EAST CC HIGHLIGHTS NOTES, 5 MARCH

NADER FROM MID EAST CC HIGHLIGHTS NOTES

Highlights

Summary

In a recent address, Salah, the financial adviser to the Prime Minister of Iraq, emphasized the importance of transitioning from informal to formal trade mechanisms in the foreign currency market.

 This transition is crucial for increasing Iraq’s foreign reserves and combating money laundering. Salah highlighted that the shift aims to reduce reliance on the parallel market, which poses several challenges due to regional geopolitical issues.

 He noted that the Central Bank of Iraq’s shift away from the compliance platform has enabled a more flexible approach to financial transfers through official banking channels, with the official exchange rate set at 1,320 dinars to the dollar. 

This transformation is designed to facilitate external financial transactions and improve the overall stability of Iraq’s economy.

  • 🌍 Geopolitical Controls Impact Trade: Salah pointed out that geopolitical constraints on informal trade lead to increased reliance on official foreign currency outlets.
  • 💵 Shift from Parallel to Official Markets: The focus is on moving away from informal financing in the parallel market, particularly in light of changing behaviors among small traders.
  • 📈 Boosting Foreign Reserves: The transformation aims to enhance Iraq’s foreign reserves and combat illicit money smuggling.
  • 🏦 Facilitating External Transfers: The new approach simplifies external financial transactions through Iraqi banks that maintain relationships with international banking correspondents.
  • 📅 End of Compliance Platform Phase: The conclusion of the compliance platform phase adopted by the Central Bank has led to greater flexibility in financial operations.
  • 💡 Official Exchange Rate: The official exchange rate has been set at 1,320 dinars per dollar, promoting stability in foreign currency dealings.
  • 🔄 New Financial Stage: Iraq is entering a new financial phase that promises improved financial transfers and engagement with the global financial system.

Key Insights

  • 🌐 Geopolitical Factors Influence Financial Strategies: The geopolitical landscape significantly influences Iraq’s financial strategies. The reliance on official currency outlets is a tactical response to the challenges posed by neighboring regions. This shift indicates a broader understanding of how external factors can dictate internal economic policies and the necessity for a stable economic environment to attract foreign investments.

  • 📊 Formal vs. Informal Markets: The transition from informal to formal markets reflects a strategic pivot that acknowledges the risks associated with parallel markets, such as volatility and lack of regulation. By encouraging small traders to engage with official channels, Iraq aims to foster a more stable economic environment that can withstand external shocks and enhance investor confidence.

  • 🚀 Importance of Foreign Reserves: Increasing foreign reserves is vital for Iraq’s economic stability. Reserves act as a buffer against economic shocks and are essential for international trade. Salah’s emphasis on this aspect suggests a long-term strategy to bolster national security and economic sovereignty, essential for Iraq’s recovery and growth.

  • 🔍 Anti-Money Laundering Efforts: Salah’s comments on combating money smuggling operations highlight the government’s commitment to implementing robust financial regulations. By enhancing the monitoring of financial transactions and encouraging adherence to official channels, Iraq can work towards reducing the prevalence of illicit activities that undermine economic growth.

  • 💱 Streamlined External Transfers: The facilitation of external transfers through Iraqi banks is a significant development. This move not only simplifies the process for traders and businesses but also integrates Iraq more closely with the international banking system. It is a step towards modernizing Iraq’s financial infrastructure and improving its global trade relationships.

  • 🔄 Flexible Financial Transfers: The end of the compliance platform phase signifies a shift towards greater flexibility in financial dealings. This flexibility can lead to quicker transaction times and more responsive financial services, essential for businesses that rely on timely payments and currency exchanges.

  • 🌟 Outlook for Economic Growth: With the introduction of a stable official exchange rate and a commitment to transitioning to formal markets, Iraq is positioning itself for potential economic growth. This strategic shift may attract foreign investments and facilitate trade relations, marking a significant step towards a more resilient and dynamic economy.

In conclusion, Salah’s address underscores a pivotal moment for Iraq’s economic strategy, focusing on formalizing trade mechanisms and enhancing foreign reserves. The shift from informal markets to official channels not only aims to stabilize the economy but also seeks to integrate Iraq more fully into the global financial system, setting a course for sustainable growth and development.

AJ: The Rv , It’s a deliberate decision made by the CBI!! @DINARREVALUATION #iraqidinarinvestor

 


FRANK26: DO YOU THINK THE IMF WILL BE DOING THIS WITH THE CBI AT 1310?", 5 MARCH

 KTFA

FRANK26: DO YOU THINK THE IMF WILL BE DOING THIS WITH THE CBI AT 1310?"........F26

 

Iraq discusses with the International Monetary Fund controlling expenditures and the 2024 budget

 


2/26/2025

 

The Iraqi Minister of Finance, Taif Sami, discussed with the International Monetary Fund, financial and banking reforms to support the Iraqi economy, during the periodic meetings held in the Jordanian capital, Amman.

The Iraqi Ministry of Finance said in a statement issued today, Wednesday, and received by Shafak News Agency, that the discussions focused on implementing the 2024 budget, with a review of mechanisms for controlling expenditures and enhancing the efficiency of distributing financial resources, in line with the state's economic goals. 

The two parties also discussed, according to the statement, ways to improve public finances by supporting investment and directing social spending towards vital sectors, in addition to enhancing non-oil revenues and reducing dependence on oil revenues.

The meetings also included discussing banking reforms, stressing the importance of updating financial systems to keep pace with global economic changes. 

It also reviewed the economic forecast for 2025 and potential strategies to increase non-oil revenues, including developing the tax system and implementing a unified accounting system.

During the meetings, Sami stressed that these meetings come within the framework of the Ministry’s efforts to enhance financial stability and achieve structural reforms that support the national economy, noting the importance of coordination with international partners and considering cooperation with the International Monetary Fund as a fundamental pillar in developing financial policies to confront current challenges.


LINK

 

TIDBIT FROM WOLVERINE, 5 MARCH

  Wolverine   

[via Judy Byington]  ...sources say Pres Trump signed off on the RV a few days ago, 

these sources do not know one another, but all had the same info.

AJ: The One Dinar Mystery @DINARREVALUATION #iraqidinarinvestor #iraqidinar

 


FRANK26: "NEW CURRENCY OF IRAQ PREPARES TO LEAVE ITS BORDERS", 5 MARCH

 KTFA

FRANK26: "NEW CURRENCY OF IRAQ PREPARES TO LEAVE ITS BORDERS"........F26

The Association of Banks announces a new project to facilitate financial transfers within Iraq electronically

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2/26/2025

 

Economy 

 

The Iraqi Private Banks Association announced, on Wednesday, a new project to facilitate financial transfers within Iraq electronically, while indicating that efforts are being made to facilitate the transfer of funds through open banking.

The Executive Director of the Iraqi Private Banks Association, Ali Tariq, said in a statement to the official agency: "The service of transferring electronic financial accounts between banks or cards is currently not available in Iraq, and therefore the Central Bank is working on developing a special platform based on the open banking system, which will greatly facilitate money transfers within the country via mobile phones or websites and allow the transfer of funds from one bank account to another and from one card to another."

He added that "electronic payment devices are witnessing continuous development, especially with the presence of the national switch in the Central Bank of Iraq, although some cards and payment devices still rely on specific systems.

" Tariq stressed that "there is a great focus on developing electronic payment systems in Iraq," noting that "the decisions of the Council of Ministers and the Central Bank aim to stimulate the use of electronic payment, and have led to clear development over the past two years, with expectations of greater growth in the future."

LINK

Prime Minister: Iraq Needs Bold Reforms To Ensure Regional Stability, 18 APRIL

  Prime Minister: Iraq Needs Bold Reforms To Ensure Regional Stability Buratha News Agency1052025-04-16   Prime Minister Mohammed Shia al-Su...