Saturday, September 13, 2025
๐งฑ IRAQI BANKS ASSOCIATION: THE REFORM PLAN HAS REACHED ITS FINAL FORM AND WILL INCLUDE ALL PRIVATE BANKS
๐งฑ IRAQI BANKS ASSOCIATION: THE REFORM PLAN HAS REACHED ITS FINAL FORM AND WILL INCLUDE ALL PRIVATE BANKS
๐ Okay folks — this is the confirmation we’ve been waiting for.
The Iraqi Private Banks Association just announced that the comprehensive banking reform plan has reached its final form. Let me repeat that — FINAL FORM.
That means the reform blueprint is no longer in draft or debate — it's complete, and it's going to apply to all private banks in Iraq — no exceptions.
✅ Here’s What the Plan Includes:
๐ธ Part 1: Public Banks
๐ธ Part 2: Private Banks — and this is where it gets interesting.
๐ The reform for private banks is built on 4 critical axes:
Governance, capital, and ownership structure
Business plans and banking products — including ATMs, branch expansion, and financial services
Risk and compliance — with a heavy focus on anti-money laundering
Financial statements — strict adherence to key financial ratios and international norms
๐ฏ Translation: This is not just a patch. This is a structural transformation.
This isn’t just about fixing defects. It’s about setting mandatory standards for every private bank to rise above the norm — or risk being shut out of the system.
๐ No more “two-tier” system where some banks are deprived of dollars while others operate freely. The playing field is being leveled.
๐งฉ Why This Matters to the RV Timeline:
This level of reform and transparency is crucial for international integration.
๐ก You can't have a normalized currency and expect international investment with banks that don’t meet global compliance, AML, and capital standards.
This also opens the door for:
๐ฆ WTO accession progress
๐ธ International banking partnerships
๐ณ Full deployment of financial inclusion and digital economy tools
In other words — this is the kind of foundation you need before reinstating the dinar at any meaningful rate.
๐ So yes — if you’re waiting for the RV, this is exactly the kind of headline you should be excited about.
It's not hype — it's process, structure, compliance, and now… execution.
๐ Stay grounded in facts, not rumors:
๐ BLOG: https://dinarevaluation.blogspot.com/
๐ฒ TELEGRAM: https://t.me/DINAREVALUATION
๐ FACEBOOK: https://www.facebook.com/profile.php?id=100064023274131
๐ฆ TWITTER: https://x.com/DinaresGurus
▶️ YOUTUBE: https://www.youtube.com/@DINARREVALUATION
MNT GOAT: ⏰ STATUS OF THE RV – TICK TOCK, IRAQ! ๐
⏰ STATUS OF THE RV – TICK TOCK, IRAQ! ๐
๐ข UPDATE FROM IRAQ CALL – VERY RECENT!
Just this week I received an extremely detailed call from Iraq, one of the longest yet! ๐งพ Meetings are now underway with the US Treasury and the Central Bank of Iraq to finalize the currency swap-out process.
⚠️ Caution remains: Iraq has had false starts before, so while this is exciting news, we must stay grounded. They are keeping things very quiet, but I was assured more articles are coming. ๐ Let’s all pray this time they follow through — for the people of Iraq and for all of us.
๐ THE TARGET: Complete the swap before December
✅ With an eye on January 2026 for reinstatement
๐ข We MUST see Iraq’s full accession to the World Trade Organization (WTO)
๐ฐ Lower Denoms Are READY!
I was told there is more than enough of the new lower denominations, including coins (fils). Digital banking will lessen the need for physical cash, and ATMs will handle the old 3-zero notes
๐ Iraq is now reversing the 2004 swap — this time replacing the 3-zero notes with new lower denoms, new designs, and no Saddam Hussein faces... lol ๐
➡️ All of this is connected to controlling the parallel market and ending reliance on currency auctions via correspondent banks.
๐️ Side note: During my call, I received news of the Charlie Kirk assassination — truly heartbreaking. My thoughts and prayers go out to his family. ๐ Please see the Political Section of the Newsletter for more.
๐ธ These calls to Iraq are not cheap and take serious time and money. I thank those who have supported this Newsletter — but I ask again: make your support monthly to help me continue delivering 8 issues per month!
THANK YOU ALL for your loyalty and support during this critical time in the RV journey!
๐ Stay connected with us here:
๐ BLOG: https://dinarevaluation.blogspot.com/
๐ฒ TELEGRAM: https://t.me/DINAREVALUATION
๐ FACEBOOK: https://www.facebook.com/profile.php?id=100064023274131
๐ฆ TWITTER: https://x.com/DinaresGurus
▶️ YOUTUBE: https://www.youtube.com/@DINARREVALUATION
๐งฑ THE CENTRAL BANK’S FRUITFUL EFFORTS TO ACHIEVE THE COMPREHENSIVE BANKING REFORM PROJECT
๐งฑ THE CENTRAL BANK’S FRUITFUL EFFORTS TO ACHIEVE THE COMPREHENSIVE BANKING REFORM PROJECT
๐ By Samir Al-Nusairi
๐ Okay folks — this article is a gem. If you're wondering why we haven’t seen the RV yet, here’s your answer in black and white.
The Central Bank of Iraq (CBI), in full partnership with private banks and consulting giant Oliver Wyman, has successfully implemented the foundation of the comprehensive banking reform project. Not a plan — actual progress. This is execution.
✅ Key Achievements So Far (2023–Mid 2025):
Regulatory and technical groundwork has been successfully laid.
The focus is now on full digital transformation and financial inclusion.
The Central Bank is replacing the outdated cash economy, which still holds 80% of Iraq’s liquidity outside the banking system.
Aimed at withdrawing that cash and introducing it into formal banking channels.
๐ Yes — this is all setting the stage for the move to a revalued currency. A country can’t move to a normalized international rate with a broken banking system. This is why the reform project matters.
๐ฏ What’s Next (2025–2028)?
The article lays out six clear objectives, all designed to bring Iraq's banks in line with international standards:
✅ Upgrade compliance with global banking/accounting standards.
✅ Build a sound, flexible, modern banking system.
✅ Boost confidence and transparency — locally & globally.
✅ Rehabilitate weak banks to full operation.
✅ Refocus banks on development lending and financial inclusion.
✅ Push forward the transition to a digital economy — goodbye cash hoarding.
๐ฅ These are not vague dreams — these are measurable, time-bound goals with a three-year implementation window. And based on what’s been done so far, the CBI has already built the foundation.
๐ Why This Matters for the RV:
Iraq is positioning its banking system for international confidence.
These reforms are what correspondent banks and WTO members are watching.
A banking system built on modern, global standards must eventually reflect that in its monetary policy and currency rate.
๐ So yes, the RV is tied to this reform, and the progress has been real, not just talk.
๐ Stay connected to the facts and the process:
๐ BLOG: https://dinarevaluation.blogspot.com/
๐ฒ TELEGRAM: https://t.me/DINAREVALUATION
๐ FACEBOOK: https://www.facebook.com/profile.php?id=100064023274131
๐ฆ TWITTER: https://x.com/DinaresGurus
▶️ YOUTUBE: https://www.youtube.com/@DINARREVALUATION
MNT GOAT: ๐บ๐ธ BAGHDAD & WASHINGTON REAFFIRM PARTNERSHIP – FOCUS ON ECONOMIC STABILITY & GROWTH! ๐ฎ๐ถ
MNT GOAT: ๐บ๐ธ BAGHDAD & WASHINGTON REAFFIRM PARTNERSHIP – FOCUS ON ECONOMIC STABILITY & GROWTH! ๐ฎ๐ถ
✅ Iraq and the U.S. met Tuesday to stress the importance of avoiding regional conflicts and strengthening economic ties.
✅ Both sides agree: American investment is key to building a strong, stable Iraqi government.
✅ The U.S. sees Iraq — and particularly Kurdistan — as a potential major trade and tech hub in the region.
✅ Focus remains on youth employment, private sector growth, and entry of U.S. companies into Iraq.
๐ฃ️ Talabani: “The region is qualified to become an important trading partner for the United States.”
๐ Stay updated with us here:
๐ BLOG: https://dinarevaluation.blogspot.com/
๐ฒ TELEGRAM: https://t.me/DINAREVALUATION
๐ FACEBOOK: https://www.facebook.com/profile.php?id=100064023274131
๐ฆ TWITTER: https://x.com/DinaresGurus
▶️ YOUTUBE: https://www.youtube.com/@DINARREVALUATION
Iraq’s Article 140: Kirkuk’s Future Remains in Limbo — But Who Benefits From Keeping It That Way?
๐๐ข FOLLOW & JOIN OUR COMMUNITY ๐ TELEGRAM: https://t.me/DINAREVALUATION ๐ X (TWITTER): https://x.com/DinarWatchTeam ๐ BLU...
-
Bank appointment for Currency EXCHANGE Instructions/Checklist Bank Name_________________________________________ Bank 800#____________...
-
๐ฅ Chase Bank Reveals Official Dinar Exchange Process – What You MUST Know! ๐ฐ๐ก️ A game-changing update is here for Iraqi dinar holders! C...
-
๐จ WEEKLY GCR UPDATE – August 3-15, 2025 ๐จ Sun, Aug 3: Wolverine confirms ๐ธ “Money has been deposited into paymasters’ accounts. Everyt...