Monday, July 28, 2025

WALKINGSTICK: AKI IRAQI BANK FRIEND: "Iraq Insider Aki Says: 'We’re Still Waiting for the RV!' ⏳ #IraqiDinar"

 


Billions In Fines... Has The Central Bank Launched A Bank Purge?

 Billions In Fines... Has The Central Bank Launched A Bank Purge?

 
July 27, 2025 Last updated: July 27, 2025  Al-Mustaqilla/- In a move that has raised many questions within banking circles, the Central Bank of Iraq has begun implementing financial sanctions on a number of private banks and exchange companies.
 
This is part of a campaign aimed at correcting the course of the banking sector, which is facing increasing criticism regarding    poor compliance and  exchange rate manipulation.

According to a schedule published yesterday afternoon,  the value of fines imposed on  banks and  exchange companies  amounted to more than 24 billion Iraqi dinars  uring the second quarter of this year.

This figure reflects the extent of accumulated violations in the local banking market,which observers believe  pose a 

direct threat to the   stability of the currency and the  policies of the Central Bank. An informed source revealed to Al-Mustaqilla that these sanctions come within the context of a broader movement that  began to take shape  following a recent meeting in Istanbul between a  delegation from the Central Bank of Iraq and  a US Federal Reserve official.

The move comes after the "Istanbul meeting.”
 
The meeting, according to leaks, witnessed a heated discussion about Iraq's commitment to international standards for combating money laundering and  terrorist financing, with threats of new sanctions that could affect the Iraqi banking sector  unless urgent reform measures are taken

 Will Iraq witness the withdrawal of bank holidays soon?  

Economic sources indicate that the recent sanctions may be a preliminary  step toward revoking the  licenses of some banks and exchange companies  that have failed to comply with regulations and instructions, particularly those involved in  dollar smuggling or  manipulation of exchange rates on the parallel market.
 
Observers expect the coming days to witness a broad audit campaign led by the Central Bank,  in coordination with regulatory and security agencies, to control banking performance and  address the chaos that has contributed to market turmoil and   undermined public confidence.
 
Message to banks: comply or exit the market  
 
The Central Bank's latest move could be a clear message to financial institutions: "Commitment first," as the Iraqi government seeks to  assert state sovereignty over the financial sector and  distance itself  from  political pressures and  vested interests  that have hindered sector reform for years. Experts believe that the success of these measures depends on  serious implementation, and not just financial fines, but also holding those responsible for violations acountable and  withdrawing banking privileges from the parties involved.    https://mustaqila.com/غرامات-بالمليارات-هل-بدأ-البنك-المركز/    


Monday Coffee with MarkZ. 07/28/2025

 Monday Coffee with MarkZ. 07/28/2025

Some highlights by PDK-Not verbatim

MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context.  Be sure to consult a professional for any financial decisions

Member: Good Monday Morning…….a new week full of new possibilities!!

Member: Well it’s the 28th, what say you RV Gods?

Member: Normally Monday are slow news days, Not today, supposedly good news coming our way !

MZ:  We are hoping for a wild ride this week. Busy in Iraq over the weekend. 

Member:! I can’t wait for the day you have life changing news for us!

Member: Lots of chatter for today and tomorrow and even this week.

MZ: Bond information was the same as Saturday. All the expectations point to things happening overnight tonight. Most of my contacts should check in by tomorrow evening. They are looking at something key happening on the 28th (today) so they could get their dollars. 

Member:  Mark Do we have to have a list of the Serial #s of our currencies to take to the redemption center?

MZ: I have been told repeatedly- NO

Member: Per coinbase: Coinbase is set to undergo a scheduled upgrade at approximately 7:00 AM PT on Saturday, August 2, 2025. We expect this upgrade to take up to three hours, however this estimated time..

Member: I wonder about August 1st …a day that is going to bring us what Trump was talking about & is calling August 1st a sacred day?

Member: I wish I had more faith. Struggle some days. We are losing people every day. We were so sure this would happen months ago. Praying Aug 1st is our day.

Member: Aug. 1st is tariff day……and DJT said the US people may get a rebate check back from the success of tarrifs. 

MZ: “Trump proposes rebates for US taxpayers from tariff revenues”  So there is a hope for helicopter money to help with our bills. I do not know if this is just political posturing or if its real. Years ago I had contacts who were convinced that there would be some type of helicopter money just before we go. It was a very connected person, but after all this time do not know if that is still valid. I hope it does come to something because so many people are hurting and need it.  

Member: Helicopter money would be an excellent cover for RV

Member: IMO- Unless the gold standard gets announced, there’s no way to give people money back when the debt is $36T.

Member: Howard Lutnick…..Trumps financial advisor said this weekend that they are at about 700 billion income from tarrifs now and  when they hit $750 B they could cut income taxes for most of us!!!  “  “Howard Lutnick said, anywhere approaching $750B, we have the line of site to cut income tax to ZERO for anyone making $150k or less.”

MZ: In Iraq:  “ The road to development will change the map of the economy and make Iraq a hub for global trade”  It should make more than their oil and petrochemicals market. Huge developments in Iraq. 

MZ: “ Bank of Baghdad achieves historic milestone as first bank in Iraq”  First sovereign bank…and it can do everything. INTERNATIONAL. This may be the beginning of the value change. 

MZ: Along with that:  “ Monetary Policy: Monetary stability and Digital Transformation methodology 2023-2025”  Remember- they had a 3 year plan for monetary reforms. Sudani told us there was a plan to lift the purchasing power of the dinar and restore it to its former glory. They are showing us the game plan. We are down to the last steps.

MZ: “ Iraq is replacing the dollar with gold. Yellow shield in the face of economic storms”  In other words Iraq is going asset backed. When they talk about replacing the dollar….they are talking about replacing fiat money. 

Member: And US Halts Dollar Shipments to Iraq... whats that gonna do?? Means Dinar is set for Major Revaluation!"  IMO

MZ: I totally agree

Member: Mark, could you maybe shed some light on the parallel market in Iraq ? Will this thing ( RV) only go when the parallel rate reaches parity ?

Member:  Nadar said soon….. very soon

Member: Our buddy Frank had some information on inflation things should pop off in a 3 week time frame if not sooner

Member: We were looking for a crash at one point. Guess that is not a thing anymore?

Member: I feel the news has been so good. We have to be getting close!

Member: Mark seems Salty today~he’s tired of waiting too yall!

Member: We are all salty…….Come on RV. 

 Member: Thanks Mark and mods……hope everyone has a great day!!!


🔥 Ariel Reveals New Dinar Moves—Strategic Intel Inside!

 


🚨 IT’S HAPPENING! Bank Screens Show RV Rates LIVE! 💵 IQD: $8.73 | VND: $5.12 💥

A groundbreaking and irreversible shift is occurring in the global financial system as it rapidly transitions to a gold-backed structure. 

The imminent activation of Tier 4B notifications signals the final release of payouts. 

Confirmed major transactions are underway in key financial centers such as Hong Kong, London, and Dubai, while traditional fiat currencies face collapse under mounting pressure.

This shift is causing liquidity shortages in major banks, leading to urgent, secret meetings among IMF officials. Military and special operations forces have been deployed to secure vital financial hubs and prevent any disruptions during this critical phase.

The final stage of this financial reset is progressing faster than anticipated, with completion expected within 12 to 24 hours. 

Those involved in private groups are advised to prepare for forthcoming instructions and payouts. Overall, this marks a dramatic overhaul of global finance, moving away from the old centralized fiat system toward a new era supported by gold backing and heightened security measures.

  • ⚡ Tier 4B notifications and final triggers for payouts are imminent.
  • 🌍 Confirmed historic transactions in Hong Kong, London, and Dubai.
  • 💰 Major banks face liquidity shortages amid fund redirection to the new system.
  • 🚨 IMF officials hold urgent, secret meetings as control wanes.
  • 🛡️ Military and special ops deployed to secure key financial hubs.
  • ⏳ Transition to the gold-backed financial system is irreversible and accelerating.
  • 📩 Final instructions for private group participants expected within 12 to 24 hours.

Key Insights

  • ⚙️ Systemic Financial Transition Underway: The transcript reveals that the current global financial architecture, dominated by fiat currency and central banking control, is undergoing an unprecedented reset. The shift toward a gold-backed system signifies a fundamental restructuring aimed at stabilizing currencies and restoring confidence in global markets. This move could reduce reliance on fiat money, which has been prone to inflation and manipulation.

  • 🌐 Global Coordination and Impact: The mentions of confirmed transactions in major financial centers like Hong Kong, London, and Dubai underscore the global scale of the transition. These cities are critical nodes in international finance, suggesting that the reset is not isolated but involves coordinated efforts across multiple jurisdictions and financial institutions.

  • 🔒 Heightened Security Measures Indicate High Stakes: The deployment of military and special operations teams to secure key financial hubs highlights the sensitivity and potential volatility of the transition. This level of security suggests concerns over sabotage, foreign interference, or civil unrest, reflecting the immense geopolitical and economic stakes involved in dismantling the old system.

  • 💸 Liquidity Shortages Reflect Systemic Stress: The liquidity shortages in major banks signal real-time financial stress as liquidity is diverted from traditional fiat systems into the new gold-backed framework. This liquidity crunch may induce temporary instability in markets but also serves as a clear indicator that the old system’s control mechanisms are weakening.

  • 🏦 IMF’s Eroding Influence: The transcript notes urgent behind-closed-doors meetings by IMF officials, highlighting the institution’s diminishing control over the global financial order. As the IMF has historically been a central player in global economic governance, its reduced influence suggests a significant power shift toward emerging financial paradigms.

  • ⏳ Urgency and Immediacy: The countdown of 12 to 24 hours until the full reset completion conveys a sense of immediacy and urgency. This rapid timeline indicates that the transition is progressing faster than expected, necessitating heightened vigilance among stakeholders and participants to respond quickly to forthcoming instructions.

  • 📊 Tiered Payout System and Private Group Involvement: The reference to multiple tiered payouts (Tier 1, 2, 3, and 4B) and private group confirmations points to a structured and phased approach to releasing funds within this new financial framework.

     This tier system may reflect levels of access or entitlement, underscoring the complexity and controlled nature of the distribution process during the reset.

In summary, the transcript captures a momentous, coordinated global financial reset characterized by the collapse of the old fiat currency system, the rise of a gold-backed alternative, and strategic security measures to ensure a smooth transition.

 The urgency, scale, and depth of the changes forecast a transformative era in global finance with profound implications for markets, governments, and private investors alike.


WALKINGSTICK: “🚨 Trump Cracks Down: Iraqi Dinar Revaluation Closer Than Ever!”

💥 Walkingstick Report – July 2025 Summary

According to Walkingstick, President Trump is demanding strict compliance from Iraq regarding financial integrity and currency control.

 He wants an end to the ongoing theft of U.S. dollars, which is reportedly not just the work of Iran, but also involves Iraqi politicians influenced by Iran within the Government of Iraq (GOI).

Walkingstick highlights that while he hesitated to blame Sudani directly, it’s clear the current government is allowing this theft to continue.

 Despite the political interference, he says monetary reform is moving forward forcefully, and warns that it will trample over anyone, including Sudani, if necessary.

A major development is that the gap between the official exchange rate and the market rate of the Iraqi dinar (IQD) vs. the U.S. dollar is now less than 4%. This is significant because the 2025 Iraqi budget includes a requirement to maintain a rate margin within ±2%—so Iraq is now dangerously close to meeting one of the final conditions for a potential revaluation.

In short: the pressure is mounting, both politically and economically, and monetary reform appears to be on a fast track, regardless of internal resistance.

🚨 Iraq Takes Bold Steps to Boost the Dinar’s Value! #IQD #IraqiDinar

 


DINAR REVALUATION INSIGHTS: Key Highlights – Iraq’s Digital Transformation & Potential IQD Rate Adjustment (2026)

 DINAR REVALUATION INSIGHTS:  Key Highlights – Iraq’s Digital Transformation & Potential IQD Rate Adjustment (2026) 💻  Digital control ...