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"Change is a Coming!" - Mon. AM KTFA Thoughts/News 2/18/19

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"Change is a Coming!" - Mon. AM KTFA Thoughts/News 2/18/19

Post by Ssmith on Tue Feb 19, 2019 8:46 am

KTFA

RE: Deltas Post Sunday Night

Salamon69 » February 18th, 2019

I see.... They are talking about applying for a tourist Visa to Iraq.... Come on everyone cause we are ready for business and tourism like any other INTERNATIONAL country!

So to enter the country you can go in with no higher than 25 dinar notes when you exchange USD for dinars. Just like any other country you would want to go on a vacation you have to exchange into their currency...

And when you leave the country to go back home you can leave the country with no greater than 5 dinar notes. That could be for example 200 dinars total but it has to be broken down into 5 dinar notes to add up to 200
HUGE HIGE HUGE

Change is a coming!

JJimmyJJ » February 18th, 2019

There is one burning question about Delta's info:

Why would the CBI/GOI want to ban the flow of dinar out of Iraq ( which, in effect, is what they just did)?

IMO, it is to keep the large notes inside Iraq once they change the rate. They don't want citizens going outside the country and exchanging at a 3-4:1 rate, then bringing it back into Iraq and exchanging again at a 1:1 rate in - country.

In other words, the CBI just moved their queen and the endgame was just revealed to everyone watching the chess board.

Chappy86 » February 18th, 2019

IMO it could keep Iran from prospering off of the rv.

GEM » February 18th, 2019

Good morning KTFA maybe this will help with Delta's post if People will only be able to import 25 dinars (bring in) and export 5 dinars ( take out) in my opinion they (Iraq) has deleted the 3 zeroes since from past articles it import no more than 25,000 dinars and export no more than 5,000 dinars! Frank, this is huge, very huge!!!!!!!!! Thank you Delta

S.Josh » February 18th, 2019

It sure would be tricky to import less than 25 Dinars, or export less than 5 Dinars...When the LOWEST BILL is a 250!!!?!!?!?!! LOL

Samson » February 18th, 2019

Customs publishes a list of items banned entry and exit from Iraq


18th February, 2019

The Customs Authority announced on Monday that it had published a list of banned items from entering and leaving Iraq, as well as the amounts received from the packages.

In a statement received by SNG, the agency said it had published guidelines on postal parcels, which showed that the fees for the detection of a single postal package were paid for 5,000 dinars and 10,000 dinars were stamped.

"It also prohibits the entry or exit of human medicines," the agency said. "It also prohibits the entry and exit of a number of materials, including fireworks, military clothing, tools, and currency of all kinds and all types of photographic equipment."

"Articles relating to plant quarantine, including cotton plants of all kinds, henna plants, honey bees with wax tablets, molten tobacco, Iranian tea and cigarettes that do not carry warning in Arabic, have also been banned." LINK

In the document .. ban the exit and entry of these materials to Iraq LINK

The new controls for the declaration of money when they are introduced and brought out across the Iraqi border

18th February, 2019

The General Authority for Customs announces new instructions and regulations for the declaration of the funds when they are introduced and issued through the Iraqi border and issued by the Central Bank of Iraq / Anti-Money Laundering Council and the financing of terrorism

Based on the provisions of Paragraph (IV) of Article (7) and the provisions of Articles (34) and (35) of the Anti-Money Laundering and Terrorism Financing Law No. (39) for the year 2015, we issued the following regulations

No. (1) for the year 2017

Controls the declaration of funds when they are introduced and brought out across the Iraqi border

On the basis of the provisions of the paragraph and the above articles, which oblige each person upon entering or leaving Iraq to make a declaration on demand from the representative of the General Authority of Customs on the carrying of money, currency or negotiable financial instruments for her bearer or transferred into or outside Iraq through a person or a postal service or Shipping service or by any other means , and includes the permit or the value of those currencies and tools based on what was approved by anti - money laundering and terrorism financing Council in the meeting held in / 7/2017 , it was decided the following

1. Every passenger upon entry into or out of Iraqi territory shall have the right to declare the following (A) The money which exceeds ten thousand dollars or the equivalent in other foreign currencies

Precious stones and precious metals if their value exceeds (10,000) ten thousand US dollars

(C) negotiable financial instruments of a holder or transferred within or outside Iraq through a person, postal service, shipping service or any other means exceeding 10,000 US $ 10,000

2. The passengers shall declare with the employees of the General Authority for Customs at the airport or the border crossing points in the Republic of Iraq according to the form attached to these regulations and that the limits mentioned in item (1) shall apply to the person who is 18 years of age or more, For (18) years, the money in their possession must be added to the limit allowed to the guardian

3 - Limit the introduction and exit of the Iraqi currency from and to Iraq, not permissible limits of (200,000) two hundred thousand Iraqi dinars. In the case of transfer of an amount higher than the mentioned limit through a person or a postal service or a shipping service or by any other means, the amount exceeding the limit should be booked and filled out and sent to the Anti-Money Laundering and Terrorism Financing Office

4. Each customs department at airports and border crossings shall take the following measures

A) Placing enough explanatory plates in Arabic, Kurdish and English in high places and showing the provisions of these regulations

(B) To request the passengers to fill out the above-mentioned declaration form if they have cash or negotiable financial instruments for their holder, the amounts of which exceed ten thousand (ten thousand) US dollars or the equivalent in other foreign currencies and if they have more than (200000) ) Two hundred thousand Iraqi dinars and if they are in possession of precious stones and precious metals exceeding the value of (10000) ten thousand US dollars, they must complete the form of authorization referred to above

C - Provide appropriate numbers of authorization forms at all border crossings to provide passengers arriving and departing for the purpose of declaring the cash and financial instruments and precious stones and precious metals in their possession

(E) The maintenance of regular records in which all permits issued by the Customs Department and cases in which the passenger has not made the required authorization in accordance with the provisions of the Money Laundering and Terrorism Financing Law are complied with; these are kept and kept for five years or more depending on the nature of the cases

F - Request additional information from travelers about the source of the money and the purpose of the transfer in the event of a false statement or in the absence of a statement with no convincing reason for not declaring or in case of suspicion

(G) Providing the AML / CFT Office with authorization forms and any information requested
5 - In addition to what is stated in item (3) above, the staff of the General Authority for Customs at the border crossings to seize cash and negotiable financial instruments and precious stones and precious metals for any of the following cases

(A) Not to permit the traveler and to find funds exceeding the limit specified in item (1) above or to give false information about them and the employees of the General Authority of Customs should investigate the reasons for not requesting the form and the reservation is made in the absence of convincing actual reasons and If there are convincing reasons and there is no suspicion, the form will be filled and the amount will be released

(B) There is sufficient evidence of suspicion that the money described in item (1) above is derived from an original crime, a money laundering offense or a terrorist financing offense

6. The Anti-Money Laundering and Terrorism Financing Office shall issue a recommendation to lift the seizure of the reservations referred to in item (5) of these regulations in the case of reinforcements confirming the validity of the checks or referring them to the judiciary within seven (7) days from the date of notification of the decision. General of Customs

7. Cash, negotiable financial instruments, precious stones and precious metals issued and delivered by mail, shipping service or other means shall be stated in accordance with items (1) and (2) mentioned above LINK
Ssmith
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