One Step Closer...Could Iraq Be Offically Released From C8?

[Luigi1]

Luigi says...FAST...

Officially Iraq exists as a Independent nation.

The last remaining UN hurdle blocking Iraq sovereignty is lifted.

FAST (International Financial Control List) is now in force.

 

 

7-1-2018   Newshound Guru Kaperoni  [Who exactly is the FATF?]  Financial Action Task Force.  [Wikipedia:  "...an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. In 2001 its mandate expanded to include terrorism financing. It monitors progress in implementing the FATF Recommendations through "peer reviews" ("mutual evaluations") of member countries."   [reference Gurus Kaperoni & BGG posts below, 7-1-2018]

7-1-2018   Newshound/Intel Guru BGG   Article:  "Iraq officially exits the FATF International Financial Control List"   ...ONE STEP CLOSER!!
 

Edited July 3, 2018 by Luigi1

[Luigi1]

here's another article related to the above...

 

 

3 July 2018  Walkingstick...

Trump & the level playing field … USN & IQD Asset backed, ready to go in basket … Colossal, YEP! … combined with electronic dinar,  POS & PCC … things are very close … look at currencies pegged to the USD not just the IQD … It’s all good, much in play, much in motion that NO ONE is reading about!!!

[ChuckFinley]

Well, i will sleep easier.  

[King Bean]

5 hours ago, Luigi1 said:

3 July 2018  Walkingstick… Colossal YEP!  Much in play, much in motion

 

Get the fire hose, Luigi. Clean up in aisles 3, 4 and 5.  😨

  

 

                                   

[dinarham]

Meanwhile back on the ranch ,Bagdad has opened up a huge water park  ,first ever in that country . 

[Luigi1]

DONE...DONE...DONE...

 

Article: UNSC Lifted Sactions & Released Frozen Iraqi Assets...

“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.”

[presence]

King Bean,

Can you please warn me ahead of time before viewing any of your similar posts? (Not that I disagree with your correlation and description....it's just the 'timing'  of seeing it)....

 

I hope you and everyone else on DV is having a pleasant summer....

[jg1]

Could the world actually be square? WTF. 

[DinarDavo]

31 minutes ago, jg1 said:

Could the world actually be square?

 

Equal odds?