4twenty Posted August 29, 2017 Report Share Posted August 29, 2017 https://waradana.net/بالتفصيل-هذه-هي-ضوابط-الكمارك-الجديدة/ 1 Quote Link to comment Share on other sites More sharing options...
Jonespo Posted August 29, 2017 Report Share Posted August 29, 2017 3 minutes ago, navira45 said: PP, let us just wait for yota to post the article later on...or whoever post it first (yota or thug). It's yet the 29th!! Please oh God!! 2 Quote Link to comment Share on other sites More sharing options...
navira45 Posted August 29, 2017 Report Share Posted August 29, 2017 4twenty, what is PD? You are nowhere near what u just said. 1 Quote Link to comment Share on other sites More sharing options...
4twenty Posted August 29, 2017 Report Share Posted August 29, 2017 I apologize if I came off as disrespectful, I appreciate your feedback and don't want to see you go down as a "guru". I hope you are right! I will keep praying 4 Quote Link to comment Share on other sites More sharing options...
1lucdog Posted August 29, 2017 Report Share Posted August 29, 2017 Is this what 4Twenty said ...Is it new and Current?: In detail .. These are the new customs controls 6 hours ago Economy 149 visits Similar articles Al-Rashid proceeds to distribute the salaries of military retirees 1 hour ago The General Authority of Customs announced on Tuesday new instructions and controls for the declaration of funds when they are introduced and exported across the Iraqi border and issued by the Central Bank of Iraq / Anti-Money Laundering and Terrorism Financing Council. "According to the provisions of Paragraph (4) 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: The rules governing the declaration of funds when entering and removing them across the Iraqi border, based on the provisions of the paragraph and the two articles relating to the obligation of each person upon entry into or departure from Iraq, upon the request of the representative of the General Authority of Customs on the carrying of funds, currencies or negotiable instruments to be held or transferred to Iraq Or by means of a person, postal service, shipping service or by any other means. The permit shall include the value of such currencies or instruments. Based on the approval of the AML / CFT Council at its meeting in July 2017, it was decided that: 1. Every traveler who enters or exits Iraqi territory must declare the following: (A) The money of more than 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 in excess of 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. The limits mentioned in item (1) shall apply to persons who are 18 years or older, For (18) years, the money in their possession must be added to the limit allowed to the guardian. 3. The entry and exit of the Iraqi currency shall be restricted to and from Iraq only by the authorized limits of (200000) two hundred thousand Iraqi Dinars. In case of transfer of an amount higher than the said limit through a person or postal service or shipping service or by any other means, Above the limit and fill out the authorization form and send it to the AML / CFT Office. 4. Each customs department at airports and border crossings shall take the following measures: (A) The development of sufficient guidance boards and languages (Arabic, Kurdish and English) in high and visible places, showing the provisions of these regulations. (B) To require the passengers to fill out the above-mentioned permit form if they have cash or negotiable financial instruments for their holder, the amounts of which exceed ten thousand (10,000) 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 worth more than (10000) C- Provide appropriate numbers of permit forms at all border crossings to provide incoming and outgoing travelers for the purpose of declaring the cash and financial instruments, precious stones and precious metals in their possession. (E) The maintenance of regular records in which all cases of authorization made 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 and these regulations shall be 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 funds and the purpose of their transfer in the event of a false declaration or in the absence of authorization, with no convincing reason for not declaring or in case of suspicion. (G) Providing the AML / CFT Office with authorization forms and any information it requests. 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) Failure to permit the traveler and discovery of funds exceeding the limit specified in item (1) above or giving false information thereon. Employees of the General Authority of Customs should investigate the reasons for not requesting the form and the reservation in case there are no actual convincing reasons. Convincing the absence of suspicion is filled out form and release the amount. (B) There is sufficient evidence to suspect that the money described in item (1) above is derived from an original crime, money laundering offense or a terrorist financing offense or is intended for that purpose. 6. The Anti-Money Laundering and Terrorism Financing Office shall issue a recommendation to lift the seizure of the reservations provided for in item (5) of these regulations in the case of reinforcements confirming the validity of the checks or referring them to the items within seven (7) days from the date of notification of the decision. For customs purposes. 7 - Cash and negotiable financial instruments, precious stones and precious metals issued and delivered by mail, shipping service or other means shall be stated in accordance with item (1) and (2) above. 3 Quote Link to comment Share on other sites More sharing options...
fancy Posted August 29, 2017 Report Share Posted August 29, 2017 This is getting real. It was narvira that said it. Thanks 1lucdog. 3 Quote Link to comment Share on other sites More sharing options...
navira45 Posted August 29, 2017 Report Share Posted August 29, 2017 Yahooo. Thanks for the translation lucdog. Tell me if 10000 dollars is equivalent to 200000 dinars. If u have more than 200000 dinars u are required to fill out a form. 2 Quote Link to comment Share on other sites More sharing options...
navira45 Posted August 29, 2017 Report Share Posted August 29, 2017 I really have no idea if what all i said u guys beleive...this all revealed to me by Him...whether u believe him or not...its ok He loves u all anyway. 4 1 Quote Link to comment Share on other sites More sharing options...
NEPatriotsFan1 Posted August 29, 2017 Report Share Posted August 29, 2017 If you divide 200000 dinars by 10000 US dollars you'd get 20? Quote Link to comment Share on other sites More sharing options...
NEPatriotsFan1 Posted August 29, 2017 Report Share Posted August 29, 2017 Is that 20 dinar per dollar? 1 Quote Link to comment Share on other sites More sharing options...
Floridian Posted August 29, 2017 Report Share Posted August 29, 2017 (edited) "3. The entry and exit of the Iraqi currency shall be restricted to and from Iraq only by the authorized limits of (200000) two hundred thousand Iraqi Dinars." It's 5 cents per dinar, as figured by someone on PD, after reading the article, 4 hours ago. You are allowed to carry $10,000 in other countries without declaring it, but only 200,000 dinars in Iraq. In other words, 200,000 dinars at 5 cents each = $10,000, same amount as in other countries. Edited August 29, 2017 by Floridian 3 Quote Link to comment Share on other sites More sharing options...
navira45 Posted August 29, 2017 Report Share Posted August 29, 2017 Floridian, what is PD? Quote Link to comment Share on other sites More sharing options...
Floridian Posted August 29, 2017 Report Share Posted August 29, 2017 2 minutes ago, navira45 said: Floridian, what is PD? It's another dinar site where people post articles and comment on the articles, like here. Quote Link to comment Share on other sites More sharing options...
Floridian Posted August 29, 2017 Report Share Posted August 29, 2017 A rate of 5 cents would be hugely disappointing, but if the above article is true, that would be it. Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted August 29, 2017 Report Share Posted August 29, 2017 Things are slowly starting to unravel here. pp 6 Quote Link to comment Share on other sites More sharing options...
four wheel drift Posted August 29, 2017 Report Share Posted August 29, 2017 7 minutes ago, navira45 said: Floridian, what is PD? Psychotic Democrat Don't want to hurt anyone's feelings. hehehe FWD GO RV 9 1 Quote Link to comment Share on other sites More sharing options...
erixter Posted August 29, 2017 Report Share Posted August 29, 2017 5 cents would be less than I would like, but it would at least be a step in the right direction 1 Quote Link to comment Share on other sites More sharing options...
1lucdog Posted August 29, 2017 Report Share Posted August 29, 2017 So yeah at .5 Cents, if you invested 20,000 or so Dollars in dinar and had 20,000,000 dinar it would be worth 1 million dollars ...Not what any of us wanted but still a respectable return on investment ... But This is all conjecture at this point.. The weight challenged Lady has not yet sung yet unless I missed that 3 Quote Link to comment Share on other sites More sharing options...
navira45 Posted August 29, 2017 Report Share Posted August 29, 2017 Floridian, thanks. Dont want to say anymore bout what rate we will get. My girlfriend used to stare at me when iam right about something...she tells me if iam doing a magic again, hahaha. 1 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted August 29, 2017 Report Share Posted August 29, 2017 I like it, it's just the starting point no way the end results 4 Quote Link to comment Share on other sites More sharing options...
jmartin1145 Posted August 29, 2017 Report Share Posted August 29, 2017 How many people here would cash in at 5 cents? Quote Link to comment Share on other sites More sharing options...
Floridian Posted August 29, 2017 Report Share Posted August 29, 2017 2 minutes ago, Officiallytook said: I like it, it's just the starting point no way the end results Oh no! Could this be where the damn "float theory" comes in? Start at 5 cents and then wait another 10 or 15 years for it to get where you want it? Arrrrrrg! Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted August 29, 2017 Report Share Posted August 29, 2017 11 minutes ago, jmartin1145 said: How many people here would cash in at 5 cents? At my age with what I have that is more than enough to make me comfortable for ever lol pp 5 Quote Link to comment Share on other sites More sharing options...
Floridian Posted August 29, 2017 Report Share Posted August 29, 2017 Navira, You posted this on the 27th. " By tuesday u will have been happy, if not happiest,. Later for now." What happened? I'm not all that happy today. 1 3 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted August 29, 2017 Report Share Posted August 29, 2017 45 minutes ago, Floridian said: Oh no! Could this be where the damn "float theory" comes in? Start at 5 cents and then wait another 10 or 15 years for it to get where you want it? Arrrrrrg! No, but I'm thinking float over 2/3mos 2 Quote Link to comment Share on other sites More sharing options...
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