Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

MilitiaMan: "More shackles came off.." DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Buy and Sell

MilitiaMan: "More shackles came off.."

Go down

MilitiaMan: "More shackles came off.." Empty MilitiaMan: "More shackles came off.."

Post by RamblerNash on Tue Jul 03, 2018 12:39 am

MilitiaMan  



Article:  “Iraq officially exits from list of countries subject to monitoring and follow-up by FATF  More shackles came off.. UNSC lifted Sanctions and released frozen Iraqi assets, HM Treasury released frozen assets. No more OFAC list and now this from the FATF.. Fairly sure with Alak getting the Banking Award for 2018 shows that everything is in place to finish up the reforms.. imo.  Now it seems to me that Commercial Banks can do business inside and outside of Iraq.  They don't say which ones, but, imo that would be BIG BANKS Globally too.  Quote:  "This trend will be positively reflected on Iraq by facilitating foreign remittances, which will be carried out without international supervision or the US Federal Reserve, so that remittances will arrive more quickly and facilitate the process of trade with the countries of the world," ...That "Iraqi traders will feel the usefulness of this decision as well as commercial banks clearly during the coming period."


7/2/18
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 17205
Join date : 2015-02-19

Back to top Go down

MilitiaMan: "More shackles came off.." Empty Re: MilitiaMan: "More shackles came off.."

Post by Kevind53 on Tue Jul 03, 2018 12:45 am

FATF ... Financial Action Task Force monitors high risk countries for money laundering. They are not a part of the UN, and they don't enforce laws or sanctions. Just more pumping from a pumper and proven liar.

*****************
Trust but Verify --- R Reagan Suspect

"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18

 MilitiaMan: "More shackles came off.." 2805820865  MilitiaMan: "More shackles came off.." 2805820865  MilitiaMan: "More shackles came off.." 2805820865  MilitiaMan: "More shackles came off.." 2805820865
Kevind53
Kevind53
Super Moderator
Super Moderator

Posts : 27215
Join date : 2011-08-09
Age : 20
Location : Umm right here!

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum