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New Guru Dahl68: "IMO this is a line of bread crumbs from the UST, to the IMF, and ultimately to the FOREX"

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New Guru Dahl68: "IMO this is a line of bread crumbs from the UST, to the IMF, and ultimately to the FOREX"

Post  RamblerNash on Sat Jan 06, 2018 11:34 pm

Dahl68  



Yesterday, I contacted the United States Treasury (UST), Office of Foreign Assets Control (OFAC), Assistant Director for Sanctions Compliance & Evaluation.  Essentially, the OFAC office responded that the amendment simply codified and implemented Executive Order (EO) 13668, which was signed back on May 27, 2014.  Transactions with Iraq are allowed; …There were, and are, a number of EO's that have been promulgated since the Iraqi invasion of Kuwait in the 1990's.  These include EO 13303, 13315, 13350, 13364, 13438, and 13368.  All of these EO's are codified and implemented by the UST at 31 CFR Part 576,The Iraq Stabilization and Insurgency Sanctions Regulations.  The last EO signed by President Obama (13368) in 2014 removed the prohibitions put in place by EO 13303. Specifically, and of interest IMO, is 31CFR 576.206(a)(3), which refers to, "Any accounts, assets, investments, or any other property of any kind owned by, belonging to, or held by the Central Bank of Iraq, or held, maintained, or otherwise controlled by any financial institution of any kind in the name of, on behalf of, or otherwise for the Central Bank of Iraq."




...It was interesting to me that no one had mentioned this yet since this includes the IQD.  Under EO 13303, all of these financial instruments (including the IQD) and execution thereof, were regulated as "null and void."  Under EO 13668, these prohibitions and protections were removed.  IMO, the federal regulations associated with Iraq are now caught up and current.  Considering the recent lifting of UN Sanctions, and also the UST's connection to the IMF, it looks like a green light to the IMF and CBI to proceed, understanding that the UST has significant influence over the IMF.



As stated in a recent article by  Adnan Abu Zeed, Iraq is once again controlling their own economy.  If we look at the amendment to 31CFR 576, section 526.206 "Protection granted to the Development Fund for Iraq, Iraqi Petroleum and Petroleum Products, and the Central Bank of Iraq" has been completely removed.  If we look at the transitions of the EO's over the years, we go from all transactions being prohibited, to allowing outside entities to invest in the IQD, to now having almost all sanctions completely removed.  The only sanctions that remain in effect are those that apply to specifically named individuals and entities as identified by OFAC.  IMO this is a line of bread crumbs from the UST, to the IMF, and ultimately to the FOREX.



1/5/18
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Re: New Guru Dahl68: "IMO this is a line of bread crumbs from the UST, to the IMF, and ultimately to the FOREX"

Post  Kevind53 on Sun Jan 07, 2018 12:45 am

Do yourself a favor, try not to think, it's pretty obvious that nothing good can come from it ....

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Re: New Guru Dahl68: "IMO this is a line of bread crumbs from the UST, to the IMF, and ultimately to the FOREX"

Post  Terbo56 on Sun Jan 07, 2018 10:22 am

lmao LMELFAO!!!
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