IQD CALLS Chat Early Sunday 2-23-20
IQD CALLS Chat Early Sunday 2-23-20
Zig Baghdad - Mawazine News Customs issues the first amendment to declare the money when it is entered and removed across the Iraqi border
On Saturday, the General Authority of Customs issued the first amendment of the controls for declaring funds upon entry and exit across the Iraqi borders.
In a statement, Mawazine News received a copy of it, the commission stated that it had "issued the first amendment to the controls for declaring the money when it was entered and removed across the Iraqi borders No. (1) for the year 2017 issued by the Money Laundering and Terrorist Financing Office, which includes the following:
1- The following is added to paragraph (5) of the controls, and item (c) thereof:
C - The customs authorities have the power to search people and inspect their luggage to verify the authenticity of the information declared upon investigation or suspicion of a false statement or a case of withholding the permit or in case of suspicion that the funds being transferred are illegal. The following shall be added to the controls, and paragraph (8) thereof:
(8) The amounts permitted to be entered or removed from and to the territory of the Republic of Iraq include the following:
A - Amounts below (10,000) (ten thousand US dollars) or its equivalent in other currencies without declaring it.
B - Amounts exceeding (10,000) (ten thousand US dollars) to (20000) (twenty thousand US dollars) provided that they are declared with the necessity of showing them in support of the purpose of entering or removing these sums and in the event that the supporting documents are not available, the traveler makes a pledge By bringing those documents after (20) days from the date of the permit.
A- It is forbidden to enter or remove amounts in excess of (20,000) (twenty thousand US dollars) or its equivalent in other currencies, and the process of entering or removing these amounts through financial institutions is exclusively.
D- It is forbidden to enter or remove amounts in excess of (..., ... 1) (one million Iraqi dinars) even if it is declared and the amount is seized and legal measures are taken against it.
The Customs Authority pointed out that "the amendment entered into force on 19/2/2020 at border crossings." Ended 29 / A 43
Zig TRANSLATING....If you click on the link above https://www.mawazin.net/Details.aspx?jimare=87127 it takes you to a page in Arabic... just copy the address....then google it....you will see a link to "translate" in the first listing.....click on it and it takes you to https://translate.google.com/translate?hl=en&sl=ar&u=https://www.mawazin.net/Details.aspx%3Fjimare%3D87127&prev=search
Patty Zig Thank you. Now does it mean an individual can take $10,000. USD (or equilivant) without declaring it, over $10,000 - $20,000 if declared, and over $20,000 is exclusively for institutions like banks or CBI auctions?
Whitelions Patty according to the article they adhering ti international standards and it is the law BUT I have not seen it in the cbi or the government articles yet . and don't let the money hungry bull poppers tell you that their contacts confirm it because they are telling you untruths again
Whitelions Global Currency Reset and your tellling us what ?
Whitelions Global Currency Reset copy and past makes you the same as all the rest tell us something you know about
Whitelions Global Currency Reset something you have resurched and can prove not judt copy and paste
Whitelions Global Currency Reset well where is it??????
Whitelions thats not a real site thats someones opinion
Whitelions who is talking about guru misinformation comes from all kinds of people for what ever reason this is a strat up currency exchange nothing more nothing less
Chattels Over the years I have endeavored to make a distinction between Iraqi " rhetoric " and Iraqi " reality ". The two rarely coincide with the other. There is currently a great disparity between fact and fiction in Iraqi politics. Anyone who predicts what will happen with the new government is, I submit, guessing at best.
chattels Monday's emergency session for the presentation of Allawi's government is not rumored to be Wednesday.
chattels Parliament’s session to give confidence to Allawi’s government will be held next Wednesday
Sunday 23, February 2020 https://ninanews.com/Website/News/Details?Key=813760
chattels The Kurdish delegation returns to Erbil after the failure of talks with Allawi
Sunday 23 February 15:17 2020 https://ninanews.com/Website/News/Details?key=813783
chattels Deputy for the National Union: Allawi pledged to increase the share of the Kurds
Sunday 23, February 2020 https://ninanews.com/Website/News/Details?key=813776
chattels Iraqi Parliament to vote on giving confidence to PM nominee Mohammed Allawi on Wednesday. http://mobp.as/mbhzq
chattels Iraqi source says political blocs are placing stipulations on new PM designee Mohammed Allawi for formation of government: 1) foreign forces must leave, 2) US access restricted, 3) ministry positions for political blocs, 4) displaced persons returned. http://mobp.as/j2gzq
chattels Courtesy David M Witty https://twitter.com/DavidMWitty1?lang=en
chattels Tahrir Square: a revolution’s beating heart goes quiet https://www.rudaw.net/english/middleeast/iraq/23022020
chattels ERBIL, Kurdistan Region – Anti-government protests are gradually fading away in Baghdad’s Tahrir Square. The square has been a safe haven for Baghdad's discontented protesters since anti-government protests took off in October 2019.
Protesters have been met with deadly force since their fight against corruption, high unemployment and a lack of basic government services began. The death toll has soared over 600, and over 18,000 people have been injured since October 1, 2019 according to Amnesty International.
Rudaw English correspondent Lawk Ghafuri visited Tahrir on Wednesday to capture the scene. Although the square is still occupied by Iraqi citizens, some sites which were once hotbeds of revolution look empty compared to last year.
chattels Following the appointment of Mohammed Tawfiq Allawi as Iraq’s new prime minister, the number of protesters in Baghdad has gradually declined, particularly after supporters of Shiite cleric Muqtada al-Sadr withdrew from Tahrir.
Protesters have rejected Allawi’s appointment, but Sadr and his followers have thrown their support behind the designated prime minister as he struggles to form a cabinet that will win Parliament’s approval. Protests continue with unabated fervor in the southern city of Nasiriyah, where Haboubi Square has become the center of anti-government protest activity.
chattels Have a fine day all.
Zig Just thinking out loud... ;thinking: ...This chat is copied daily by Dinar Recaps so many people read it as they get a ton of traffic...I am surprised that we have so few new members joining recently...and the few that have popped in have quickly departed...
I do understand that when someone comes in and asks about "800" numbers and does not get a "good" answer, he/she leaves...in this community you can always find an answer that you like...lol....true...although most of the time it will be BS...
"Rayren" recently posted that he heard from a member who was contacted by a banker about "exchanging"....lol....you may laugh but it is exactly what most people eat up...so my guess is that the vast majority love the BS they get elsewhere....why not??....it makes ya excited!!....Reality is boring, right?.....
I wonder what happened to the person from the Netherlands who joined recently....you out there??....Even if you do not like this chat room we would like to know why not....find it too negative??....not enough Guru stuff??....let us know... ;computer-hit
Baxter ZIG.. LETS LIVEN IT UP IN HERE::::: 2-22-2020 Intel Guru Bruce [via WiserNow] ...we know that the Iraqi Dinar revalued their currency and we know that it was traded somewhere in the $3.35 range but was trading upward and was over $5.10 ...(Monday)...Now, where is it now? I don’t know- Where’s the Dong?
I don’t think it’s lagging too far behind – because the front screen rate on the Dong is supposed to be between 25 – 40 cents below the Dinar on the front screen rate – I think they’re both going to do just fine – they are both going to get where they need to be...I was told by one Treasury source that this could happen at any minute... Everything is pointing toward this could happen at any moment
Baxter HECK.. its already REVALUED... WELLS FARGO.. HERE I COME
Whitelions To / All Approved Electronic Payment Companies ( Warning )
Issue: 9/5/9 Date: 20/20/2020 It was decided to warn your companies not to provide us with the required financial data and that this bank will impose a daily delay fine in the event of not receiving the financial statements for the fourth quarter of 2019 and the data mentionedin our Circular No. 9/5/365 of 9/4/2019 within a maximum period of 2/2020 / 29. https://cbi.iq/news/view/1433
Baxter anything MAJOR going on?
Whitelions the banks biteing at the bit you may see your dime soon enough after all lol
Baxter I hope..Im runnin Low
Whitelions lol me too
Baxter what do you mean... the banks biting at the bit?
Patty Whitelions Thank you. Interesting!
LeLe Baxter if people don't use their our discernment. They get what they deserve. I hate to say that. As you say people are desperate and they need this for whatever reason. We all would like for it to happen last year. But it didn't. Everyone is speculating until it happens. Until then continue to breathe. Lol......now I'm sounding like Koonce.
Dave howdy folks...... Dave found a neat tidbit regarding Iraqs assets in the ground being worth !5 trillion
Dave sounds like those Oil Cos stated some exploration
Wilder Dave 5. Or 15?
Dave Direct: The Iraqi Ministry of Oil revealed the details of its exploration plans in the field of oil and gas fields during the coming period .
A spokesman for the ministry, Assem Jihad, said in a statement to the Iraqi News Agency, "conscious", today, Saturday, that the ministry was interested in establishing a number of seismic teams, and they were involved in internal and external courses .
Jihad stressed that these teams are currently working with the latest technologies in this field, as some of them are called two-dimensional or three-dimensional .
He explained, that the teams are conducting surveys of the lands, which are expected to include hydrocarbon compositions, pointing out that "the work of the Petroleum Exploration Company is to diagnose and identify exploration patches, and to install the discoverer so that it can then be referred to extractive companies specialized in developing these patches for productive fields, whether oil or gas.
Dave He pointed out, that Iraq is a promising country in oil and gas production, where oil reserves are expected more than 500 billion barrels, while proven reserves are in the limits of more than 153 billion barrels .
He stressed, that Iraq has invested only a little of the quantities it possesses, and that the ministry has set ambitious plans for the optimal investment of oil and gas wealth .
Wilder I thought i seen something 15 trill but i could be wrong
Dave yes 153 billion barrels on then proven......now in excess of 500 billion barrels
Dave So now more than 4 times more than they initially figured
Dave www.mubasher.info/news/3590246/
Dave thought that was Good News?????? just quadrupled their oil reserves.../???
Wilder Dave that is good news Dave. Thanks. Start drilling and punping
Dave Like i said.........Exploration has not been pursed there for decades
Dave Have yet to scratch the surface
Young_SC Cabinet has to be voted in first
Young_SC Allawi seems to want himself and kurds to be on the same page
Young_SC They delayed it until wednesday now Should have been tomorrow
Dave Young_SC Monday seems to be turning into Wednesday
Clay Israel was attacked by Iranian sponsored militia using rockets
Young_SC Whether its tomorrow tuesday wednesday just get them voted in
Dave Today is the tomorrow you worried about yesterday?
TWWIII Another US Gov man shoots himself dead: Department of Homeland Security (DHS) whistleblower Philip Haney was found dead in Amador County, Calif., on Friday, according to local authorities.: https://www.msn.com/en-us/news/us/philip-haney-dhs-whistleblower-found-dead-police-say/ar-BB10hCrc?li=BBnb7Kz
Young_SC The Kurdistani Democrat reveals a close political agreement with Allawi to vote on his government
Young_SC http://www.alliraqnews.com/modules/news/article.php?storyid=87034
Dave Close counts in horseshoes.....yes
Dave Young_SC Did think quadrupling their oil reserves was ENCOURAGING ?
Young_SC Dave im not sure
Dave Young_SC www.mubasher.info/news/3590246/
Dave 150 billion barrels barrels now over 500 billion barrels
Patty Dave Are there sanctions still imposed on Iraq about reclaiming their oil?
Dave Patty Asset freeze on banking was the biggy for me....
TWWIII Dave I agree
Dave awaiting Maliki et-als suicide pact agreement