Rafidain Bank: Launching Online Banking Service After Activating Anti-Money Laundering And Counter-Terrorism Financing Regulations., 14 APRIL

 Rafidain Bank: Launching Online Banking Service After Activating Anti-Money Laundering And Counter-Terrorism Financing Regulations.

 Mawazine News – Baghdad  Rafidain Bank announced today, Friday, the launch of the online banking service OBDX after activating the Anti-Money Laundering and Combating the Financing of Terrorism (AML) systems.

The bank stated in a statement received by (Mawazine News) that "the online banking service OBDX (Online Banking Digital Experience) was launched after activating the Anti-Money Laundering (AML) and Government Online Anti-Money Laundering (GOAML) systems. The service has been successfully activated in a number of government agencies."

He explained that "this decision comes within the framework of the bank's strategy to provide a safe banking environment that adheres to the latest international standards for combating money laundering and terrorist financing, as well as facilitating electronic financial transactions for government agencies."

He explained that "OBDX is an innovative digital banking experience. The OBDX service represents a qualitative leap in the way banking transactions are conducted, as it allows government agencies to access their accounts and conduct all their banking operations easily and securely online. 

This service helps speed up processes and reduce reliance on paper procedures, which contributes to improving efficiency and enhancing transparency."

He pointed out that "the role of the AML and GOAML systems in ensuring compliance. In parallel with the launch of the OBDX service, Rafidain Bank activated the Anti-Money Laundering (AML) and GOAML systems to ensure full compliance with international standards for combating money laundering and terrorist financing. 

The AML system automatically monitors financial transactions and analyzes suspicious patterns, while the GOAML system records and analyzes banking data to ensure it is not used for illegal activities."

He pointed out that the advantages of the OBDX service, supported by compliance systems, include:
1. Superior security: Integrated systems ensure full compliance with international standards, enhancing the security of financial transactions.

2. Global compliance: The bank ensures the highest levels of transparency and compliance with international anti-money laundering laws.

3. Ease of access: Enables government agencies to conduct financial transactions easily and securely online without the need to visit branches.  https://www.mawazin.net/Details.aspx?jimare=260737

EXCERPTS FROM MARKZ: WE ARE CLOSE! @DINARREVALUATION #iraqidinarinvesto...

Iraq and Iran agree to activate coordination in dealing with regional and international developments. , 12 APRIL

  Iraq and Iran agree to activate coordination in dealing with regional and international developments. 

President Abdellatif Rachid and his Iranian counterpart, Masoud Pezeshkian, agreed on Friday to enhance coordination in dealing with regional and international developments.

The Presidency of the Republic stated, in a statement received by (Mawazine News), that “President of the Republic, Abdul Latif Jamal Rashid, discussed, in a phone call today, with the President of the Islamic Republic of Iran, Masoud Pezeshkian, bilateral relations between the two neighboring countries, and ways to develop cooperation in various fields of mutual interest, in a way that serves the interests of the two peoples and enhances security and stability in the region. ” 

According to the statement, “The two sides discussed a number of regional and international issues during the call, where the importance of continuing cooperation between the two countries and intensifying constructive dialogue to confront challenges and enhance the foundations of development and stability was emphasized.”

 He continued: “It was also agreed to activate coordination in dealing with regional and international developments, in a way that contributes to supporting political stability and reducing tensions in the region.”  link

TIDBIT FROM PIMPY, 12 APRIL

 Pimpy 

 They seem to be hellbent on getting into the digital currency as quickly as possible.

  So why change anything with the Iraqi dinar right now when they know already their intent is to switch into the central bank digital currency? 

 They're not going to make any changes to the Iraqi dinar before then. 

 That's just my opinion but that just makes sense doesn't it?  Because the switch looks like it's going to happen within months.  

RV IQD / VND Reported Confirmed Intel !! @DINARREVALUATION #iraqidinarin...

Erbil and Washington agree on the need to resume the region's oil exports., 12 APRIL

 Erbil and Washington agree on the need to resume the region's oil exports.

Kurdistan Regional Government Prime Minister Masrour Barzani discussed the latest developments in the region in a phone call with US Secretary of State Marco Rubio, stressing the importance of strengthening bilateral relations.

During the phone call, the two sides agreed, according to a statement from the Kurdistan Regional Government, on the importance of strengthening and consolidating the bonds of friendship and alliance between the Kurdistan Region and the United States.

In another part of the phone call, the Prime Minister and the US Secretary of State agreed on the necessity and importance of resuming the export of Kurdistan Region oil through the Iraq-Turkey pipeline, according to the statement.

For his part, the US Secretary of State expressed the United States' deep appreciation for the role played by the Kurdistan Region as a safe haven for all ethnic and religious components, praising its essential contribution to maintaining the stability and security of the region.

The two sides also agreed on the importance of maintaining consultation and coordination between them, to preserve common interests. link

RV/GCR Update from Holly : The Global Currency Reset Is No Longer a Theory

RV/GCR Update from Holly 

All Signals Are Flashing: The Global Currency Reset Is No Longer a Theory.

We’re not waiting for the reset—we’re in it.

Here are the key signals (you won’t see on CNBC) that prove it’s happening in real time:

1. Iraq Is the Tip of the Spear

• $200B budget stalled pending exchange rate change
• JP Morgan embedded in Iraq’s banking system
• CBI coordinating with IMF & U.S. Treasury
• Northern oil talks delayed—likely stalling for final rate alignment
• Real-time banking reforms + global trade integration

The RV is real. It’s being timed.

2. Vietnam Buckles Under Pressure

• Trump hits with 46% tariff threat
• Vietnam begs for 45-day delay
• Vows to buy U.S. goods, review currency policy, and correct FX m**********n
• Major manufacturing hub forced into monetary realignment

Currency correction underway.

3. BRICS & De-Dollarization Escalating

• 40+ nations applying to BRICS+
• Gold-backed settlement currency being tested
• Petrodollar system collapsing
• Bilateral trade in native currencies accelerating

Dollar dominance fading fast.

4. U.S. Moves to Reset the Playing Field

• EO 14178 protects digital assets + mandates financial modernization
• DOJ ends “regulation by prosecution”
• IRS chief resigns after immigration data-sharing  agreement
• CFTC/SEC being stripped of shadow power

The d********e’s monetary grip is being broken.

5. Tokenized Infrastructure Going Live

• Ripple acquires Hidden Road ($3T annual clearing volume)
• RLUSD stablecoin = institutional-grade collateral
• ISO 20022 is now global
• XRP, XDC, Stellar embedded in real pilots (not testnets)

The new rails aren’t being built.

They’re already here.

6. Sovereign Debt = Quietly Restructured

• Zimbabwe, Ghana, Sri Lanka working with IMF
• ZIM gold bonds being tested
• Talk of redemption, project funding, and historical instruments surfacing (quietly)

The old debt system is being dissolved—behind closed doors.

7. Tariffs = Currency War in Disguise

• DHS (via CBP) collects U.S. tariffs = national security weapon
• South Korea, Mexico, Japan, and Vietnam all negotiating new trade deals under pressure
• Trump’s economic war = realignment through force

Bilateral leverage replaces globalist frameworks.

8. Market Pain = Controlled Transition

• Stocks bleeding slowly
• Gold surging
• Institutional liquidity migrating to on-chain assets
• Global capital quietly repositioning

This isn’t collapse.

It’s planned demolition.

9. Final Thought:

While people wait for a dramatic “announcement”…

The reset is already underway in plain sight—one corridor, one bond, one bilateral trade shift at a time.

The world won’t wake up to the reset.

It’ll wake up in it.

#CurrencyReset #GCR #IQD #XRP #DigitalRails #TokenizedEconomy #RLUSD #BRICSReset #FinancialTransition