Friday, March 28, 2025

AMIEL: THE RV WILL KICK OFF AND START IN THE LAND OF THE RISING SUN NAMELY JAPAN, 28 MARCH

 AMIEL 

Last Year my Source told me that THE RV WILL KICK OFF AND START IN THE LAND OF THE RISING SUN NAMELY JAPAN.


 THE RV HAS OFFICIALLY STARTED.


SEQUENCE OF RV ROLLOUT

FAR EAST - JAPAN

Asia

Middle East

South America 

Africa

Pan Pacific Australia and New Zealand 

Islands

Eastern Europe 

Western Europe 

North America 


All with 12 to 48 hours world wide activation and EAS and Lockdown and Economic system switch to QFS and Stock market and Bitcoin crash, 2 to 4 weeks of lockdown and total shift to a New Earth.


Be prepared...

Game Over..

MNT GOAT: THERE ARE MANY ARTICLES THAT SAY THAT IRAQ HAVE A RESTORED SECURITY & STABILITY!! #IQD

 


FRANK26: "AML FOR S&S OF IQD", 28 MARCH

 KTFA

FRANK26: "AML FOR S&S OF IQD"..........F26

 An international system tracks financial activity in six branches of Rafidain Bank.

 

3/24/2025


Rafidain Bank has begun implementing a modern financial monitoring system in six of its branches, in compliance with international standards to prevent money laundering and terrorist financing.

A banking consultant says the first phase of this step will last three months under the supervision of two foreign companies to compare figures.

A statement from Rafidain Bank detailed the aforementioned system for monitoring daily financial transactions, known as AML.

The six branches in which the monitoring system has been implemented are located in Baghdad and Basra governorates.

Banking consultant Hafidar Shaaban told Rudaw Media Network that "the system is being implemented in three phases. The first phase began on March 15 and will continue until June 15. It is being implemented by Ernst & Young and K2 Lee."

Ernst & Young and K2 Lee are financial auditing firms that monitor financial and monetary transactions in Iraq.

Rafidain Bank indicated in its statement that this step comes within the framework of its commitment to international standards for preventing money laundering and terrorist financing, and is one of the basic requirements for raising the level of confidence in the Iraqi banking sector regionally and internationally.

This new control system can analyze and identify financial movements, plays a role in detecting suspicious activities, and will have an impact in reducing the risks associated with financial crimes.

It is worth noting that Rafidain Bank is an official bank affiliated with the Federal Ministry of Finance. In its statement, it stated that it will activate the AML control system installation procedure in all its branches.

On February 4, 2025, Rafidain Bank directed its branches to prepare for 18 potential money laundering scenarios to identify suspicious financial activities.

LINK

 

 

TIDBIT FROM WALKINGSTICK, 28 MARCH

 Walkingstick 

Trump actually said we can take Iraq's oil as repayment. 

 You think these 20 years we're not going to get paid back? 

 We got paid back by Kuwait...

Therefore the oil flowing in Iraq is not just a statement in Iraq, IMO it is a forced action to start the oil flowing now. 

 This would expose the budget tables. 

 This Iraqi monetary reform, I got a feeling about it and that feeling has a lot to do with the quick actions of Donald Trump that we are witnessing.

MNT GOAT : the Project to Delete the Zeros is still set for late December / early 2025

 


Iraq Implements Global Transit System TIR from April, 28 MARCH

 Iraq Implements Global Transit System TIR from April

Iraq will implement the global transit system TIR from 1 April 2025, marking a significant step in enhancing logistics and international trade.

According to state-run Iraqi News Agency (INA), the Border Ports Commission announced that the system will streamline cross-border transport, strengthening Iraq's position as a key trade hub in the Middle East.

The TIR system is expected to play a crucial role in the Development Road project, linking southern and northern Iraq while providing an efficient trade corridor connecting Asia, the Gulf Cooperation Council (GCC), Turkey, and Europe.

Logistics firms are prepared to launch TIR operations from locations such as Mersin, Turkey, to Gulf countries via Umm Qasr Port. Initial trials indicate that the journey could be completed in under a week-compared to 14 days via the Red Sea or 26 days if ships reroute around Africa.

Transport Minister Razzaq Muhibis Al-Saadawi highlighted that TIR implementation, supported by Prime Minister Mohammed Shia Al-Sudani and facilitated by the  International Road Transport Union (IRU), will reduce transport times by 80% and costs by 38%, offering substantial economic benefits and job creation. Over the past two years, Iraq has developed its transport infrastructure to maximise TIR's impact on trade and the national economy.

IRU Secretary-General Umberto de Pretto welcomed the initiative, stating that TIR has facilitated secure trade for nearly eight decades. He anticipates that Iraq's integration into the system will enhance regional economic connectivity and streamline freight movement. The system's electronic pre-declaration (TIR-EPD) will integrate with Iraq's Uruk platform, enabling cargo monitoring via GPS and enhancing security through regular checkpoints.

TIR, governed by a United Nations convention and managed by IRU, is designed to ensure smooth, cost-effective, and secure international trade.

In 2023, Iraq became the 78th country to accede to the United Nations TIR Conventionlink

MEL : " HOT BOOM NEWS" , 28 MARCH

 💥HOT BOOM NEWS💥 

Mel says she found the new USA’s bran new quantum voting system on (XPR NETWORK) , SEE LINKS AVAILABLE , connected to DE ( Doge) , linked to Fed now bridge, was a corrupt system, which is moving forward with XPR Network , the Network symbol is XMD,


 a golden ornament, which DJT has a symbol on his desk .


Going live theory referenced to the BIG BANG, metaphoric. 


Technology found in Roswell that is connected to off World Capabilities, now POSSIBLE with XPR, and XRP also has an off line capability.


 Also XPR ( XMD) as part of the Quantum System-it is connected to Credit Unions, which is connected to exchanges and redemption centers, part of the XRP LEDGER, no fees, the developers of the System have a dashboard of Doge, going to be linked..


XPR Wallets


The word crypto will soon be DROPPED, don’t need Webb access when accessing currency, it will log you in without you having to log in, all you need is your biometric access, which ACCESSES YOUR QFS ACCOUNT, as Mel explained no one but her is the administrator of her Digital Channel, she will never ask you for any personal details, for educational purposes 

A Private KEY will be your Q Card, Mel says, lots have been changed in banking, all access is BIOMETRIC….


Nano Ledger, biometric wallets, Mel says all on the Crypto side, looks like a Q account, says that is the New World.

Check all the TERMS and Conditions in your Country, DO NOT LISTEN TO ANY GURUS, do your own research, makes you responsible for what you do going forward 


🔹RV UPDATES🔹


That Mel DOES CONFIRM..She confirms that TOP MILITARY is moving in Miami, Denver and Reno, some believe it is bond holders, Mel says could be UST AFFILIATES moving into PLACE, let it play out!


Mel says NO NDA’S, she has confirmed it for years, she says you will be your own NDA.

Mel advices everyone listen to LOAN STAR AUDIO, recently went thru the redemption process, she says that Tier 3 to be paid out in the USD’s, not in the new rainbow system, as of yet, since Tier was part of the old system


World Bank , IMF,BRICS work side by side

Mentioned yesterday Iraq DINAR will be the Worlds Currency reserves 

HSBC will be the Coordinating Bank for all the linked banks of affiliation for exchanges , see your area for details


Banking Regulations need to know basis, research these yourself, ISO22022 compliance, Basil 3&4 compliance, Tier 1 and 2 Banks,

Many Banks in affiliations with the exchanges, GOOGLE them for part of your own Countries Exchange..


US Banks using Military banks, because there are millions of holders.


All Military and Redemption Centers under the Military Control, Everything will be outsourced, not paid from the OLD banking Structure… 

The people working the RC do not receive any payments to provide the exchange services 


🔹RATES🔹

Mel will not discuss any rates, as there are different rates that apply in different Countries, other than what is being reported in the US


NOTIFICATIONS 


Coming directly from the UST, you will need to take all your currencies and bonds, your forms of ID, and your your birth certificate. 

Your appointment will be 15 to 20 minutes, The Wealth Management Teams have been down, due to TRAINING, they are restructured tied to New Earth Systems Pegging Currencies getting READY for the GCR


Mel has been allowed to say that the PROSPERITY PACKAGES And  the FARMERS CLAIMS will be PAID OUT IN APRIL…..S.


 America talking about releasing NOTIFICATIONS tomorrow, Tuesday..STAY GROUNDED, calm, hope you enjoy the ongoing SHOW, Mel will be back once notifications are out.. GM, GA, and Gnight

 from Mel, see you on the flip side, bye for now


Madnesss Monday w/ Mel by td from America

🇮🇶💵 IRAQ’S ECONOMIC TRANSFORMATION MAY BE FOLLOWING A MUCH BIGGER PLAN

🇮🇶💵 IRAQ’S ECONOMIC TRANSFORMATION MAY BE FOLLOWING A MUCH BIGGER PLAN What we are witnessing in Iraq no longer feels like isolated polit...