FIREFLY: The United States of America is totally supervising all financial transactions #iraqidinar

 

FRANK26: "THE PINNACLE OF SECURITY & STABILITY FOR THE IQD EXCHANGE RATE!!!", 28 MARCH

 KTFA

FRANK26: "THE PINNACLE OF SECURITY & STABILITY FOR THE IQD EXCHANGE RATE!!!".......F26

U.S. Warns Iran: ‘Give Up Nuclear Program or Face Consequences’

3/24/2025

 

By Dler Mohammed

 

ERBIL  – 

 

The Trump administration is ramping up its military campaign in the Middle East with a firm demand for the "full dismantlement" of Iran's nuclear program, White House National Security Adviser Mike Waltz declared on Sunday during an interview on Face the Nation with Margaret Brennan. 

Waltz emphasized that Iran must completely abandon its nuclear ambitions to avoid dire consequences, stressing that the U.S. will not tolerate any further advancements in Iran's nuclear weapons capabilities or its strategic missile programs.

Waltz's remarks came after President Donald Trump pledged to hold Iran accountable for any future attacks carried out by the Yemen-based Houthi rebel group, which has been targeting military and commercial ships in the Red Sea. The Houthis, a faction supported by Iran and designated a terrorist group by the U.S., have disrupted a vital trade route in the region, through the Suez Canal. Although the effectiveness of the Houthi strikes has varied, the ongoing threat to global trade is a key concern for the Trump administration.

"Iran has to give up its program in a way that the entire world can see," Waltz asserted. "It is time for Iran to walk away completely from its desire to have a nuclear weapon." He underscored that Iran's nuclear weapons program, along with its missile capabilities, poses a grave threat to regional stability, particularly in the Middle East. "If they had nuclear weapons, the entire Middle East would explode in an arms race," he warned, calling such a scenario "completely unacceptable" for U.S. national security.

Despite the escalating rhetoric, Waltz left room for diplomacy, noting that "there are still opportunities for diplomacy between the U.S. and Iran." However, President Trump has made it clear that the U.S. is prepared to take a hard line in its dealings with Tehran. Just two weeks ago, Trump sent a letter to Iran's Supreme Leader Ayatollah Ali Khamenei, urging negotiations to prevent Iran from acquiring nuclear weapons without resorting to military action.

The tension around Iran's nuclear program has been building since the United Nations nuclear watchdog, the International Atomic Energy Agency (IAEA), reported in February that Iran had significantly increased its production and stockpiling of highly enriched uranium. This development signaled a troubling advance in Iran's nuclear capabilities under President Trump’s second term. In response, Trump withdrew from the 2015 nuclear deal during his first term, which had sought to curb Iran's nuclear ambitions, and re-imposed stringent sanctions on the country.

Khamenei responded to the U.S. threats in a televised address, warning that "threats will get them nowhere" and that any attempts to malign Iran would result in "a hard slap." The Iranian government has consistently denied accusations that its nuclear program is geared toward developing weapons, maintaining that its activities are peaceful.

The escalating tensions over Iran’s nuclear program, alongside growing conflicts in the region, highlight the complex and volatile dynamics of U.S.-Iran relations. While the Trump administration remains committed to dismantling Iran’s nuclear ambitions, it is clear that the situation is far from resolved, with both sides on a collision course. 

As tensions continue to rise, we can expect further diplomatic efforts, but the risk of military escalation remains high, particularly with the involvement of Iranian-backed groups in the region.

LINK

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