TETELESTAI Notification List

The TETELESTAI (It is finished) email which will contain the first 800#'s will be posted first on a private page and will be sent out to everyone subscribed to the private page's feed.

If you wish to subscribe to the private page's feed, please visit the TETELESTAI page located HERE and access the private page.

If you're having trouble please give me an email at TetelestaiDC@gmail.com

(Note: The TETELESTAI post is the official "Go" for redemption/exchange.)

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Featured Post

"Preparation" - Intel Report from Yosef via Jeff 10-19-17

I just felt this was IMPORTANT info to share with the community. -- Submitted by Jeff Dunford gave Beijing the thumbs up on readiness ...

Thursday, October 19, 2017

"Iraqi Currency RV and the GCR" by Toothless Crackhead - 10.19.17

Entry Submitted by Toothless Crackhead at 11:31 AM EDT on October 19, 2017


Over the last seven years that I have been involved in this protracted exchange, I have witnessed the proposed revaluation of Iraqi dinar and the financial reset of global currency, take unpredictably drastic directions and turns.

The involvement of more than seventy million currency speculators worldwide; the absence of conventional or tested structures for such an unweildly undertaking; the dearth of names, faces, organizations and authorities accountable for this event; and a ghost dynamic so fluid as to be anathema to normal business practices, have all been features of this morphing phantom process. It can be likened to trying to build a "stealth" aircraft that can achieve mach four, but with no building materials, skills, tools, schematics or vision.

These features translate to an evolution in process, surrounded by "normal" business practices that should only be appreciated as the sum total of a devolving set of circumstances. In other words, this new movement of future revalued currency, the likes of which has never transpired before, serves to create greater, and not less, uncertainty. Such uncertainty would never be acceptable within the workings of any normalized business day any place on the planet. And the promised financial wellness for the poor and disenfranchised, somehow has gotten a whole lot more complex while at the same time less probable. Fiscal fairness here it seems, has been forced to "take a knee".

The result has been well over four years and 1,800 plus delays of the process since the February, 2013 proposed revalue date. And ancillary to that accelerating bastardization of normal business practice, has come a mounting, uncertainty about the veracity of the actors involved. Moreover, questions as to whether or not this event was ever intended to occur at all for the lower Tiers of exchange now abound. More questions continue to surface as this horror becomes legend. And that a tier structure for simple currency exchange exists at all embraces a whole different set of concerns that defy even the simplest notions of fairness.

Indeed, some of the dispersal and tax suggestions offered to date have been so distasteful and noxious as to appear near illegal by any current form of law, nautical...common...diestic...and seem beyond comprehension by most moral standards as well. Indeed, new rules to appropriate poor people's new wealth are all that consistently surface.

Now that this process has developed the "tenticles" of "tiers", advancing the projected disbursal of what have come to be known as financial "blessings", there is a reversal of philosophy (the "good citizen poor", inheriting wealth and purchasing power) with the imposition of a western religious authority, intoned by gurus, who've found religion as a necessary control in this grand and stumbling process.

But this writing is not intended as an academic exposition. And my purpose above has been to outline a forming backdrop of blossoming unfairness and duplicity.

Of the benefits prescribed as a result of this new context, the old order cabal was to be replaced. But this has hardly come to pass.

The affluent shakers and movers involved (members of Congress, the well placed already affluent) have been officially ordered to the front of the line. The banking systems responsible for so much continued havoc, (to include the displacement of eight million American families in the recent foreclosure debacle,) have never been removed from the driver's seats that they so long have occupied. The faux politics that has forever pitted people against one another is still used to explain daily dynamics--Obama's the ill-meaning, Black inferior, somehow in control! Hillary, the baby eater is pulling strings! Trump will save us!

The divisive religion that has been the "right-arm" of planetary discontent, has Christians praying for blessings that derive from Arab owned resources, without a hint of the realisation that this very context is inconsistent with the opposed religious belief systems so greatly at odds with one another.

The irony seems to have escaped us all as we westerners await a form of largesse that Asians have not historically been known to grant to their own citizens--coming from our "mortal enemies" in the Middle-East.

And finally, the kind eleemosynary "gifts" of extra-terrestrials who, though having left a record of their visitation in several cultures over millinea, have never seen it appropriate to use their superior technologies to free humankind from that all pervasive slavery that today, represents the human condition in every corner of the modern globe.

Differently said, no one has openly authorized or taken responsibility for any of the RV/GCR process. The suggestions for future exchange have been abhorent, going from bad to worse. Currency holders have been treated like senseless fools, just waiting for careless bankers to take advantage of them...while at the same time having been told, "we wait" with no real explanation. And we've been told to pray to God while kissing the..."feet"...of Chinese elders we've never seen or heard of before.

We've been told we may owe fifty percent of our simple exchange in phantom taxation. Two to five percent shelled out to never before seen bankers, just for the privilege of being fleeced by them. That's fifty-thousand dollars paid per million to a Wells Fargo "caring banker" to tell me my twenty minutes of exchange are up.

We've been told that eighty percent of our currency may have to rest in the accounts of bankers who have already passed a law that allows them to "appropriate " our money at their will. And then, we've been informed that we might see only five percent of our remaining twenty percent at quarterly intervals that just so happen to coincide with federal tax reporting schedules.

We've been encouraged to purchase all manner of goods and services from the impotent "guru class", none of whom, have ever been accurate about the date of exchange. And we've been coddled by "good ole boy" Internet jocks who are supposed to be "just like us", but who occasionally slip up and use proper English where the word in question is always contracted in the southern regions where these people ostensibly reside.

We've been counseled by self-admitted "operatives" who openly claim to be associated with three letter agencies.

We've been told that we will be subject to laws that may eliminate us from participation (using what metrics, heaven knows) while at the same time we are told that the whole system that has violated us for more than one hundred years, has no legal authority--that it is null and void.

We've even been encouraged to believe that an alien race(s)that if the physical record is to be believed, have left folk records of their presence across milinea and several cultures. We've been told that they are here now to aid us in our renaissance to new dimensions.

And we've been laughed at by hidden voices. You see, they believe that we are all so dumb and uninformed as to believe visitors with superior technology have been present on this planet for ten thousand or more years, but somehow couldn't find a way to "ice" the baby eaters and the cabal. Doesn't their continued presence here say, prima facie, that they work not for our liberation, but for our continued enslavement?

It as been intimated that "the special few" may have already been rewarded with exchange, ostensibly for having lead us down more than two-thousand blind alleys. And in the period that I've witnessed this debacle, I've seen four people who could have used this "blessing" to improve their lives, die while waiting for that "cabal on the run" to get their "just desserts".

Clearly, whoever is piloting this mess thinks very little of the exchange community. They also care not about those humans being harmed daily, that could be being aided around the world.

And yes, it's been a campaign of fear. So much fear in fact, that of the people who I've asked to review and help edit this piece, every one, to the person, has warned me that either at the time of exchange, (if there is ever to be an imminent exchange) or likely later when the fervor has died down, that I may pay dearly for having spoken up.

But we are not senseless pawns to be toyed with by beings who've lost any smattering of sentient integrity long ago. Cosmic bullying is still done by bullys. I honestly believe that most of the exchange community would sacrifice themselves in the fervent attempt to save the human race and life on this planet as we've known it. Like all of us, I'm aging anyway and plan to get my answers on the other side.

So shame is an emotional response that occurs far past whoever it is who is steering this rudderless boat. But most of all, there are children's dreams now being dashed irretrievably by invisible and irresponsible forces that hide behind the cloak of anonymity.

Hell, I'm not at all religious, and I would never manipulate this crowd using religion as I've seen it used here. And it saddens me because, from what I see, this process is clearly not about hopeful change. It is rather about more of the same.

That some of us believe this pap, is understandable. We all are differentially educated and informed. But that there are forces out there that would even try to pull such crap over good people with relatively innocent hearts boggles the mind. No words fully explain the inherent dissapointment foisted on the public here.

So we wait. But notice, after the "big bang", all matter did not "explode" to only one side of the universe. There was movement in every direction...balance. So whether here and now, or on another plane, balance always finds its expression. And exchange or not, our humanity is intact...in the big picture...at the end of the marathon, we will be okay!!


Toothless Crackhead

The Quantum Shift by Dr. Sam Mugzzi, Kent Dunn w/ Drake Bailey 10-18-17

Published on Oct 18, 2017

Sam, Kent and Drake discuss current events and probable solutions for our future. Health Syringe for cleaning the chemtrails from our sinuses, The Hologram reality, 4th Dimensional Galactic War the Mysterious fire in Napa Valley, Health Epidemic and virus in CA, HIV poison exposure, and so much more.

"Preparation" - Intel Report from Yosef via Jeff 10-19-17

I just felt this was IMPORTANT info to share with the community.

-- Submitted by Jeff

Dunford gave Beijing the thumbs up on readiness this morning just after 2am.

His US military did another fully dressed RV rehearsal last night (3rd in a row mind you) complete with military fly overs of civilian metro areas and the full exchange process in all 50 states plus Puerto Rico.

All began after sun down on the west coast.

This means US can now freely commence their portion of the RV at anytime. Which is a requirement for the Republic to be brought forward.

That’s why nobody in Republic leadership ever openly criticizes Trump—it was in the sovereignty treaty signed with the elders to wait until the RV released before they began dethroning Trump.

All redundant call and redemption centers are at this hour sync’d and deemed interchangeable without public detection.

There are 12 separate strategies humming at once in case of attack or event distraction.

Dunford is in charge of guaranteeing the delivery and performance of the RV for all American territories.

Much of his structural strategies were completed last year, but new centers were added or subtracted as needed with the hurricanes.

There were also additional software patches added to prevent hackers from freezing the system.

PR has a redemption location which is back up. This is why the US is waiting on major relief efforts financially—as PR citizens will have their own money soon.

Many in my camp feel nothing will happen until Chinese General Secretary Xi Jinping speaks tonight at the 19th CPC National Congress.

The once every five year event starts at 9pm EST tonight Tuesday (Wednesday 9am CST).


Xi is first to speak and opens the conference by setting a national 5 year agenda for China and the world. It’s similar to the first State of the Union speech for newly elected American Presidents.


Perhaps this where we finally hear the term gold standard and it will be set in place for the Yuan to be convertible in gold, globally, and why nothing in the USA was allowed to go through as to give Xi total recognition for leading the world forward financially versus the three ring circus that is Trump—all by intentional design of China who now very publicly take control of all world affairs.

Things could and should move forward very fast from here on out, as today marks exactly two weeks remaining before the end of October and start of the 2017 holiday season.

We’ve heard from multiple paymasters T3 SKR bond exchanges would hydrate and be spendable sometime today in the US and Canada. This includes ZIM bond/currency redemptions privately contracted.

So stay ready and vigilant especially later tonight well into the wee hours tomorrow Wednesday morning.

God is with us.

"Galactic Fog" - Intel Issue #18 for October 17, 2017

This was posted on the NESARA News site with a commentary. You may view the commentary at their website (http://nesaranews.blogspot.com/2017/10/galactic-fog.html). ~ Dinar Chronicles

"Galactic Fog"

Issue #18 October 17, 2017

There’s a weird galactic fog burning off humanity’s beautiful but hidden forrest right now whereby the worse Trump acts in public, the closer we get to our RV in private... and the more we can see our ZIM / USN forrest of infinite blessings.

The US Military and all major banks are synced up and preforming final redundancy switching tests this past weekend.

That means all the necessary physical/digital new USN/TRN is in place now and just waiting for our arrival.

That’s 50 million $10,000 USN bundles air lifted and Brinks truck loaded onto pallets, delivered to every region of a 330 million populated country, representing 85% of the total redeemers worldwide.

There’s absolutely no drama regarding the transition from old money to new, nor our redemption staffing or safety. None. Zip.

All is well.

But this geopolitical “out of chaos comes order” pageant we are now witnessing is an old cabal trick, like usury and war.

Thankfully the NPTB are using their steady dose of social havoc, strategically, to corner the cabal by utilizing their own chaos against them to help mask the NPTB’s global transition from absolute malevolence to absolute benevolence... while swatting all tiring cabal bugs in an ever dwindling resource scarcity fly trap.

They simply have no energy or funds to fight back.

They knew the cabal would fight till the bitter end.

So not only did they use the coming chaos in positive way, they increased the negative intensity by literally inserting Trump into the White House and then keeping him there!

That’s just bananas with banana toppings.

Talk about allowing a wolf into the hen house in order to round up all other cabal wolves, globally, including ISIS fighters, Israeli Mossad, Ukrainian Militia,, Saudi Arabian Hybrids and most recently Kurdistan Jews.

That’s why Trump was so surprised when he won the 2016 election. He was willingly scheduled to lose and keep all the remaining campaign cash.

So much so, he was planning on reaping those left over contributions from all those cabal foreign nationals, dictators and oligarchs seeking future political favor just in case he won.

That left quite a paper trail going back to 2015 for Mueller to find. And why Obama assisted by collecting most of it before he left office.

Hillary Clinton actually was the one that made out the biggest financially—by losing—and staying out of jail and avoiding public disgrace.

No wonder the Clinton’s agreed to throw in the towel and play good losers in the Trump aftermath. Also why Hillary just resurfaced with a book.

So what you’re witnessing now is China and Russia quietly controlling Trump’s eventual resignation (via the Mueller investigation and future pre-signed pardon by VP Mike Pence) as to when the restored US Republic will openly come on-line and take center stage with President Ryan being installed and the USN announced as being gold backed.

Ironically, both events will have come and go months before the RV is made known because technically (legally) the Republic never left the gold standard circa the issue of the USN back in 1862, and never wasn’t a legal foe of government dating back to 1776.

There’s no other logical explanation for all this overt insanity other than the lies and illusions are being burned off like morning fog until only what’s real and true is left.

We know Trump has been given amnesty via Russia and China for acting as insane as possible, completely on purpose, to make his eventual exit as President not only acceptable to the American public, but wildly welcomed and mercifully cheered.

The media knowingly assists in this reverse chaos strategy by priming the Trump impeachment pump, which honestly won’t happen. It’s just too disruptive.

And the remaining factions of the cabal unknowingly also prime the same dump Trump pump with their controlled weather events (hurricanes, earthquakes, wild fires) and false flag horrors (Virginia Congressional Shooting, Las Vegas Concert Massacre, NFL Anthem Kneeling, White Supremacy Rallies).

Look, I know this is sounds confusing, and you’re not really sure what’s completely true versus what might be true or even false. But consider this... the Mueller investigation had all the information and evidence needed to convict Trump before he was sworn in as President.

Yet the NPTB have allowed Trump not only to become the 45th President, but still allow it until Trumpet no longer serves their purposes... which we understand is the completion of the RV, full compliance to GESARA mandates and confirmed implementation of the USN internationally.

Once all that’s done, and only when it’s done, Trump will be removed in less than a week. Until then, root for Trump to cause more chaos so the Republic can be brought forward.

Remember, the USA, Inc and USD bankrupted in 2012 and our largest creditors are now choosing our workout strategy in a fashion that’s favorable for their national interests.

Am embarrassed and disgraced America, yet replenishes US economy services the BRICS agenda very well thank you.

Americans are all but helpless by-standards waiting around like children with no ride home until the NPTB decide to stimulate our economy with their self imposed global RV, which includes our Republic and national currency called the USN.

Good or bad, Trump is the fulcrum point they haven choose, not us. Despite the sincere votes you cast last November—regardless of which cloned-alien-hybrid Reptilian you voted for. Hilarious stuff. Incomprehensible maybe but real life. Sobeit.

God is with us

"Beny Wilson Concerns" by PNW - 10.19.17

Entry Submitted by PNW at 6:42 AM EDT on October 19, 2017

For all those following or concerned about the "intel" from Beny Wilson....

Keep in mind by his own admission, Beny has singled himself out as pretty much one of the only trustable gurus left on the planet. He has a habit yelling on his show that Dinar gurus are "ALL LIERS!!" Beny has rejected all dragon family reporting gurus, and called them liars. He has pretty much singling himself out as the principal intel figure in the release of the RV. Point one.

Beny often will call people stupid, openly and unapologetically chastise them if they ask him a "wrong question", and degrade folks for simply not understanding the RV process. He has a low anger tolerance threshold from what I've observed.

Beny claims to be a hard core Christian, and with that fact alone you gotta question his ability to discern. We all know Christianity was developed by the Old Religion as a behavioral entrapment and control mechanism via guilt complex which keeps people predictable, controllable, needy (constantly in need of a Savior), and playing the pious martyr. Beny definitely fits these typifications from what I've observed.

So all things considered...tho Beny may have some accurate information absolutely, he is far, far from knowing all that is going on. In fact, he is still questioning if Zim will be redeemed (!) to give you an idea of his level of understanding.

Listening to him makes me wonder if he has watched the videos of Ferdinand Marcos explaining the level of money about to be unleashed...you gotta have Zim to release anything near 68 zero's. Dinar currency just isn't enough...just sayin'.

Beny may be a financial genius with some high rank contacts yes, but the more I hear from Beny, the less confident I become in his information, tbh. And I hate that because I really like the guy. But he does not seem to have a fundamental grasp of the magnitude of the RV, it's core intent, nor the goals set forth by Ferdinand Marcos.

Beny seems to think of the RV more in terms of investment and protecting oneself, than in terms of giving it all away to save the world...big difference when you think about it. I hope I'm wrong in that assessment.

I do think Beny has good intentions, it's just his self self isolation, ego, and harsh delivery limit his ability to communicate.


"5D Thinking" - Ascension Thought - 10.19.17

"Waiting to be Done" - Thurs. AM KTFA Thoughts/News


Samson » October 19th, 2017

Nusseiri: The UN Security Council praises the actions of the Central Bank in supporting and implementing the program of economic and financial reform

19th October, 2017

The economic and banking adviser Samir al-Nusairi on Thursday praised the results of the hosting of the Governor of the Central Bank of Iraq Ali Mohsen Al-Alaq by the UN Security Council in a special session to present the policies and procedures of the Central Bank in supporting and implementing the economic and financial reform program and the support requirements provided by the Central Bank to the nationaleconomy during the crisis. Economic, financial and war on terror.

Al-Nusairi said in an interview with Al-Iktissad News that "the presence of the Governor Ali Al-Alaq to the UN Security Council is a unique and historic case and constitutes a bright spot and an honorable success experience in a country that is going through harsh conditions such as Iraq where the bank provided support to the state treasury of about 21 trillion dinars

Great in strengthening the economic resilience of Iraq in the face of its economic and financial crisis and contributed to the victory over terrorism. "

Al-Nusairi stressed "the efforts and wise measures and monetary policies of theCentral Bank in the difficult economic stage of Iraq, where the great efforts made since 2004 to the present time in reducing inflation and control of a balanced price of the exchange rate of the Iraqi dinar and maintain a reasonable standard rate of foreign currency reserves up to 48. Despite the stifling crisis in Iraq due to the fall in oil prices and the costs of the war on terrorism,

the Central Bank has managed, through calculated and bold economic and financial measures, to provide two years of continuous support to the Iraqi economy and made a significant contribution In the insurance of salaries of employees and retirees and the payment of dues of contractors and farmers in addition to his initiative to revitalize the economic cycle and allocation of six trillion trillion dinars to finance and operate small and medium enterprises in the sectors of housing, agriculture and industry and support banks and achieve economic and social goals.

He pointed out that "the bank took several other important measures to re-calculate the legal reserve of banks in order to provide liquidity to banks and activate the establishment of the deposit guarantee company for the purpose of restoring confidence in the banking sector and increase the savings rate of the mass of cash at the banks at the expense of the proportion of compactness, and most importantly in all the transition mechanisms and work procedures.

A method of the twentieth century to the twenty-first century through the structural,technical, supervisory and supervisory development of the adoption of international standard standards with a focus on the implementation of the rules of compliance and combating money laundering and terrorism financing and re-evaluation and maintenance.

The banks accordingly helped to .change the classification of Iraq by the Financial Action Organization from gray to follow-up


Don961 » October 19th, 2017

Wednesday 18 October 2017 5:09 pm

Find out why almost all Internet services in Baghdad have been shut down

BAGHDAD - A major Internet service line has been damaged and may have caused poor service in most parts of the capital, the official said on Wednesday.

The director said, "Eye of Iraq News," that "a technical imbalance has not been classified yet, it may be a failure or definitely in the line of an important Internet feeds Baghdad, a port of Kirkuk," noting that "the defect went more than three days."

"The maintenance teams are working to fix it, and the service may continue to be poor for days," said the manager, who declined to be named.

Baghdadi citizens have criticized poor Internet service over the past three days. Finished


KTFA Wednesday Night Conference Call

PLAYBACK # : 641.715.3639 PIN: 156996#


CC is 3hrs 23 mins : AT 1 hr 58 mins he starts* with recording with Delta, etc


2 Of WalkingSticks people were at that meeting with UN/CBI


Notthe1 » October 19th, 2017

Summery of tonights CC. Done, done, done , doing and waiting to be done. Speech. Speech and show me in writing and TAH DAH!!! NET ...... Get it right! of all IMO.

JesusLovesBaseball » October 19th, 2017
Barzani will resign in the next 48 hours

8 hours ago

Deputy Assistant Secretary of State for Iraq Affairs Joseph Benenton, on Wednesday, President of the Kurdistan region, Massoud Barzani, that Washington is waiting to resign after the recent events, stressing that his government is waiting for this action during the next two days and otherwise will intervene directly.

This came after the reluctance of US officials to respond to contacts Barzani, according to Reuters news agency.

Benenton expressed his country's disappointment with the developments that have reached it. Washington considered itself the first and fundamental ally of Massoud Barzani, and when we asked the president of the region to postpone the referendum, he gave up and insisted on doing what we opposed.

Benenton stressed that "his country is waiting for the president of the region to submit his resignation urgently, since his stay in power is a mistake," noting that "the political parties in the region all insist on the need to isolate Barzani of the pyramid of regional authority."

He also stressed that "his country will intervene directly if he does not submit his resignation within the next two days."

This and demanded the President of the Parliament of the Kurdistan region, Yousef Mohammed, this morning, 18/10/2017 President of the region to submit his resignation, in order to preserve the water face, as he put it.

The US Secretary of State, Rex Tillerson, told the Prime Minister, Haider Abadi, his country's support for security measures in Kirkuk and disputed areas, stressing the need to preserve the territorial integrity of Iraq. LINK

PUK calls on Barzani to apologize and resign from office LINK

Kurdish calls for Massoud Barzani to resign

Abdullah said that holding the referendum despite the opposition of most of the leaders of the National Union and the resulting disastrous results accelerated the return of the Iraqi army forces, proves the failure of the policy of Massoud Barzani, who said he dragged the region to failure after the failure.

Kurdish parliament calls for Barzani to resign LINK

Samson » October 19th, 2017

What is the fate of the 17% given to the region if the Barzani government is toppled?

18:36 - 18/10/2017

A member of the Economic and Investment Committee in the House of Representatives Kamel al-Ghurairi, on Wednesday, a radical change in economic and financial dealings with the region in the event of ousting the Barzani government ended after losing internal and external support, while noting that the region will be given amounts of money based on the size of export and population density and cancel the proportion 17% previously specified.

"There are political efforts by the Kurds and other elements to topple the Barzani government, which has lost legitimacy two years ago, and the election of another legitimate government that gets consensus and the return of the provincial parliament to its work," he said. From Kurdish partners and supporting countries. "

"If the Barzani government is to be overthrown, there will be a radical change in the economic and financial dealings with the region as the 17 percent of the total budget will be canceled and the provinces of the region will be treated like the rest of the Iraqi provinces in terms of population density and the overall export capacity of oil," he added.

The prime minister stressed the government's efforts to impose the rule of law and the constitution on all Iraqi lands without exception.


An Iraqi banking delegation discusses in the United States opportunities for cooperation between the two parties

19th October, 2017

An Iraqi banking delegation discussed with a number of banks and financial institutions operating in the United States of America opportunities for cooperation between the two parties.

The Association of Iraqi Special Banks said in a press statement received by "Economy News" that "a delegation of 17 private banks, Rafidain and industrial banks and theExecutive Director of the Association of Private Banks Ali Tariq and a number of advisers of the Association held a meeting at the Center for Strategic Studies in Washington, American banks, the OPEC Foundation, American financial institutions and a number of employees of the US Embassy.

During the meeting, they discussed the Iraqi economy and the challenges facing it.

She added that "the meeting discussed the development in the Iraqi banking sector, especially in the past five years and strengthen cooperation with Arab and foreign banks in addition to plans for the reconstruction of liberated areas and development in the oil sector."

"The global media has reflected a negative image of Iraq over the past years, which has greatly affected the entry of foreign companies to work in Iraq," said the representative of the Center for Strategic Studies, Dan Randy, who chaired the session. "The Iraqi market contains great positives and a great opportunity for investors to work. in it".

On the other hand, the Executive Director of the Association of Private Banks, Ali Tariq, explained to the American delegation the development of the Iraqi banking sector and the challenges facing the current period.

"Despite the general conditions of the country, the work of banks is constantly evolving and we seek to reduce the use of cash in life transactions through projects operated by the Association of Iraqi private banks in cooperation with the Central Bank, such as the project of financial inclusion and the settlement of salaries."

He added that "private banks are working hard to be a balanced share with government banks through deposits and through the issuance of decisions to stimulate government departments to deal with private banks," noting that "Iraqi banks implement the anti-money laundering law and terrorism and instructions on compliance and risk management" .

"The US banks now have greater confidence in the Iraqi banks, especially after the positive steps taken by the Central Bank of Iraq to combat money laundering and punish violators," said Bank of Dubai bank chief Dennis Flanery.

He added that "US banks are considering the mechanism of working with Iraqi banks and projects that provide them with a streamlined work."

The Association of Iraqi Private Banks decided to continue holding periodic meetings with the US Treasury and foreign banks, specifically the US, with the establishment of an annual forum between Iraqi and American banks


Banks of the world declare "reassurance" US banks towards their Iraqi counterpart

19th October, 2017

WASHINGTON (Reuters) - The global media has reflected a negative image of Iraq over the past years, the US Strategic Studies Center said on Thursday, stressing that the Iraqi market contains a huge advantage for investors. The Middle East official at Citibank, one of the world's largest banks, To the reassurance of US banks towards Iraqi banks after the steps of the Central Bank of Iraq "positive" of combating money laundering and punish violators.

The Association of Iraqi Private Banks said in a statement that "an Iraqi banking delegation discussed with a number of banks and financial institutions operating in the United States of America opportunities for cooperation between the parties," indicating that "the delegation included 17 private banks and Rafidain and industrial banks and the Executive Director of the Association of Private Banks Ali Tariq Of the Association's advisers. "

She explained that "the delegation held a meeting at the Center for Strategic Studies in Washington, DC, with a US delegation including the US Treasury, US banks, the OPEC Foundation, American financial institutions and a number of employees of the US Embassy. During the meeting, the economy of Iraq and the challenges facing it." Discuss the development in the Iraqi banking sector, especially in the past five years and strengthen cooperation with Arab and foreign banks in addition to plans for the reconstruction of liberated areas and development in the oil sector.

The statement pointed out that "the representative of the Center for Strategic Studies, the US Dan Randy, who chaired the session, announced that the global media reflected a negative image of Iraq during the past years, which has significantly affected the entry of foreign companies to work in Iraq," noting that "the Iraqi market contains positive A big opportunity for investors to work in. "

He explained that "the Executive Director of the Association of Private Banks Ali Tariq, explained to the American delegation the development of the Iraqi banking sector and the challenges facing during the current period," Tariq said, "Despite the general conditions of the country, but the work of banks in continuous development and seek to reduce the use of cash In the transactions of life through projects operated by the Association of Iraqi private banks in cooperation with the Central Bank, such as the project of financial inclusion and the settlement of salaries.

He added that "private banks are working hard to be a balanced share with government banks through deposits and through the issuance of decisions to stimulate government departments to deal with private banks," noting that "Iraqi banks implement the law on combating money laundering and terrorism and instructions on compliance and risk management" .

"The US banks are now more reassured to the Iraqi banks, especially after the positive steps of the Central Bank of Iraq to combat money laundering and punish the violators," said the bank's Middle East official Dennis Flanery. Iraq and projects that provide a smooth flow of work. "

The Association of Iraqi private banks, according to the statement, "

Citibank, founded in 1812, is one of the largest banks in the world, Citigroup's banking arm. It operates in more than 100 countries around the world. Citigroup is the largest bank in terms of deposits in the US, followed by Bank of America and JPMorgan Chase. LINK


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