Friday, January 24, 2025

MNT GOAT: THE RELATION BETWEEN IRAQ & USA & WHY IS THE DELAY IN THE PROJECT DELETE ZEROS THIS TIME

FATF Commends Central Bank's Anti-Money Laundering Measures, 24 JAN

FATF Commends Central Bank's Anti-Money Laundering Measures

Banks Economy News – Baghdad The Financial Action Task Force praised the measures taken by the Central Bank of Iraq to combat money laundering and terrorist financing.

The representative of the Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq, Hussein Al-Maqram, said in an interview with “Al-Sabah” followed by “Al-Eqtisad News” that the International Financial Action Task Force issued a report in which it confirmed the strength and solidity of the system followed in Iraq with regard to combating money laundering and terrorist financing.

He explained that "the Middle East and North Africa Financial Action Task Force (MENAFATF) adopted, in its general meeting held in the State of Bahrain last year, the mutual evaluation report of the Republic of Iraq, which reflects its great commitment to implementing international standards to combat money laundering and terrorist financing."

Al-Maqram added that "the report reflects the solid system in Iraq to combat money laundering and terrorist financing, and the significant efforts made by the state to combat these crimes in accordance with international standards in this regard," noting that "the report focused on understanding the risks of money laundering and terrorist financing, and the effectiveness of implementing measures to combat these crimes, including international cooperation, confiscation of criminal proceeds, and investigation and prosecution procedures."

Al-Muqrim explained that "the mutual evaluation process of the Republic of Iraq was completed in accordance with the standards approved by the Financial Action Task Force (FATF). The evaluation resulted in identifying strengths that reflect the efforts made to enhance compliance with the standards of combating money laundering and terrorist financing, in addition to identifying weaknesses that need improvement and treatment.

At the same time, the Republic of Iraq continues to work seriously to address the points identified in the report, by implementing corrective plans and procedures aimed at strengthening its financial and legal system in line with international requirements.

This comes within the framework of Iraq's commitment to continuous cooperation with the Financial Action Task Force, similar to the rest of the member states."

He added that "the office works within the framework of the National Strategy for Combating Money Laundering, Financing of Terrorism and Proliferation of Arms for the period (2023-2027), which aims to enhance efforts to combat money laundering and financing of terrorism through a set of specific objectives and axes. ;

It is also currently working on following up and implementing the update of the national assessment process for money laundering and financing of terrorism risks related to the anti-money laundering and financing of terrorism system, which is one of the national efforts to enhance compliance with the international standards issued by the Financial Action Task Force (FATF).

This process is considered an important tool for analyzing and identifying the risks facing the financial and economic system in Iraq."

The representative of the office at the Central Bank confirmed that, "Based on the annual and comprehensive training plan to raise the level of knowledge and commitment to the requirements imposed in the field of combating money laundering, financing terrorism and financing the proliferation of weapons, the number of trainees concerned with the anti-money laundering and terrorist financing system reached (3415) trainees during the past year 2024."https://economy-news.net/content.php?id=52222

ARIEL: The IQD will Make its Move When XRP Moves, 24 JAN

ARIEL

The IQD will Make its Move When XRP Moves

Get The Gun S***s Going

Do we really Fiesta this weekend?

Who’s counting the hours?

What did I tell you all before?

Everything you are waiting for is on the other side of the currency revaluation.

When XRP moves. The IQD will make its move.

Donald Trump Is Not Playing Around:

The real estate market in Baghdad has come to a screeching halt, and it’s all because of the recent financial moves by Arab and foreign banks. These banks have been controlling the flow of dollars and remittances in Iraq, aiming to rake in profits for themselves.

This control has created a huge cash shortage in the country, forcing people to sell their properties just to get some cash in hand. Imagine trying to sell your home because there’s literally no cash in the banks!

This has flooded the market with properties for sale, but with everyone trying to sell and no one buying, the market has just frozen. This is putting extreme pressure on Iraq to revalue their currency people. The only way out is releasing the new exchange rate.

Not to mention he has now declared the Shiites a t*******t cell. And attacks have already launched. We just may see this thing wrap up for us in days. Because the situation is going to cause all types of issues. And they will have no choice but to play ball or sink.

The exclusion of those banks is related to the halt in the real estate market in Baghdad. Over 1,000 local Iraqi banks and offices have been cut out of these financial operations, which is a massive blow. This exclusion isn’t just about limiting who can move money around; it’s about shaking the confidence in their local economy and their ability to control their finances. This has made people super cautious about investing in anything big like real estate, leading to this standstill in the market.

The clock is ticking.

Game Time Baby

Today marks the historical day where banks can officially hold cryptocurrency.

Do you know how many people are about to become wealthy?

Days? Weeks?

Doesn’t matter anymore. You can officially sit on the fact that your worst days are behind you now.

Can you imagine the possibilities?

SANDY INGRAM : Iraqi Dinar 2025 What to Expect? ‪@DINARREVALUATION‬ #iraqidinarinvestor #iraqidinar

International Report Confirms The Strength And Solidity Of Iraq’s System In Combating Money Laundering And Terrorist Financing, 24 JAN

International Report Confirms The Strength And Solidity Of Iraq’s System In Combating Money Laundering And Terrorist Financing

Time: 2025/01/23 09:14:21 Read: 2,405 times {Economic: Al Furat News} An official at the Central Bank of Iraq revealed the issuance of a report by the Financial Action Task Force on combating money laundering and terrorist financing in Iraq.

Hussein Al-Maqram, representative of the Anti-Money Laundering and Combating the Financing of Terrorism Office at the Central Bank, said in a press statement that “the Financial Action Task Force issued a report confirming the strength and solidity of the system followed in Iraq with regard to combating money laundering and terrorist financing.”

He added that "the report reflects the strong system in Iraq to combat these crimes, and the important efforts made by the state to combat them in accordance with international standards."

Al-Maqram pointed out that "the report focused on understanding the risks of money laundering and terrorist financing, and the effectiveness of implementing measures to combat these crimes, including international cooperation, confiscation of criminal proceeds, and investigation and prosecution procedures."

He continued by saying: “Based on the annual and comprehensive training plan to raise the level of knowledge and commitment to the requirements imposed in the field of combating money laundering, financing terrorism and financing the proliferation of weapons, the number of trainees concerned with the anti-money laundering and terrorist financing system during the past year reached (3415) trainees.” LINK

JUDY NOTES: Treasury Instructions Payment Steps on Global Launch of Funds, 24 JAN

JUDY NOTES

Thurs. 23 Jan. 2025: Treasury Instructions Payment Steps on Global Launch of Funds

(These instructions are for higher tiers, not for Tier4b) The global launch of the Funds is just going to take place worldwide, marking the start of the global registered asset redemption program officially launched in a few hours.

First Phase:
1. German Gold Bonds of 1924
2. Zimbabwe Agro Checks
3. Yellow Dragons and Phoenixes

Second Phase:
1. Blue Dollar from the package
2. Cash Boxes 9 Treaty of Versailles Full Mother Boxes
3. Chinese Red Dragons

Third Phase:
1. Superpetchilis of 1913 (RAILWAYS)
2. Chinese Agricultural Bonds
3. Other High Value Zimbabwe Coins
4. Other Federal Reserves and Mini Chains all.

All registered assets will be paid in order of preference, with large transactions being the first as their suppliers cease in their absence.

Your assets are formed and cannot be sold anywhere else as the amounts are already deposited in payment accounts and payment agreements are given on a contract-by-contract basis.

Revaluations will be calculated directly by the treasury using different formulas for different calls.

Transactions will be paid in stages. – The first payment is 1% and 9% will be paid within eight days of verification of assets from recorded transactions. – The remaining amount will be paid in deferred weekly or monthly transfers.

All qualified sellers will be contacted via phone or email based on the contact details entered in KYC provided at the time by the seller and if the sellers or the vendor do not respond, it will be moved to the next file. Therefore, please request all sellers to be vigilant and check their mailbox periodically to answer any call even if it is an unknown number or a hidden number.

There is one item that we have no control over in the payment list, we only know that here: – they pay first to priority representatives of seniors with SKR certificate and – then it will be the big files to the smaller files and – within each category from the oldest file to the most recent registration date, Therefore, we ask all sellers to understand this rule and be patient.

Advantages of redemption for the seller and all facilitator: – seller and intermediaries will all have full immunity of funds – sellers and intermediaries will be exempt from taxes – only the seller will have diplomatic passport and will get the status of world sovereignty – the seller will be able to operate global citizenship.

https://dinarchronicles.com/2025/01/24/restored-republic-via-a-gcr-update-as-of-january-24-2025/

DINAR REVALUATION

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