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Planning announces the start of the work of standardization and quality control at border crossings


yota691
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Customs to return 40 tons of arms to Iran failed laboratory tests

 

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Monday 18 February

 

Alsumaria News / Baghdad
announced the Customs Authority , on Monday, about 40 tons of re - arming shish Iran after failing laboratory tests. 

The Authority said in a statement received by Alsumaria News, a copy of that "the customs authority at the customs center of Manziriya border in the province of Diyalahas returned a consignment of 40 tons of steel shisha because of a difference in the name of the factory as well as visa on the package included in the specification number and degree, which violates the specifications Approved by the Standardization and Quality Control Authority ".

 

Customs: Re-issuance of the delivery of gas chambers in the port of Shib



"The Central Agency for Standardization and Quality Control carried out laboratory tests on the mission and confirmed that it did not conform to the Iraqi specifications and the standard specifications adopted," adding that "the legal measures were taken against them and returned to the Iranian side." 

It is worth mentioning that the General Authority of Customs adopts the tests carried out by the competent departments operating in the customs centers on the imported goods and determines on the basis of the entry of the consignments and to prevent the entry of materials that do not meet the Iraqi standard specifications that affect the safety of the citizen.

https://www.alsumaria.tv/news/261131/الجمارك-تعيد-40-طن-شيش-تسليح-لايران-فشلت-بالفحوصات/ar

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1 hour ago, Laid Back said:

Thanks for your input Floridian,

I get your point my friend, and your calculations are correct  but what I’m saying is what will happen with the 200.000 IQD when CBI delete the 000 zeros.

 

When I wrote my first post, I was thinking in advance in how the

delete of the 000 process is going to affect the 200.000 IQD.

 

I’m going to continue thinking about it and the possibles outcome 

 

hope you get my point 

 

Go RV

Go $1:1

 

 

Good thinking!

 I didn’t think about “delete the zeros“. 

 Let us know what you come up with.

I’ll think about it too.   

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2 hours ago

BORDER CROSSING POINTS SEIZED COUNTERFEIT CURRENCY IN THE POSSESSION OF AN IRAQI TRAVELER

5c6af36e624dc.jpg
 
 

The border crossings on Monday announced the seizure of a counterfeit dollar and Iraqi currency at Najaf airport.

The agency said in a statement that "the quality process and according to accurate information received from the Directorate of National Security at the port of Najaf international airport for the entry of an Iraqi passenger coming from Beirut on Iraqi Airways, carrying forged amounts (US dollars and Iraqi currency) estimated more than 28 thousand Dollars, and the Iraqi currency 150 thousand category 50 thousand with 75 thousand category 25 thousand.

"According to the information, a detachment was formed by our directorate and one of the national security officers to monitor the traveler. In fact, the counterfeit money mentioned above was found in his possession and was concealed in a way that circumvents the law.

And was referred to the Directorate of Organized Crime in Najaf to take legal action against him. End / p

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Scales published new controls for the declaration of funds when they are introduced and removed from Iraq

05:58 - 18/02/2019

 
image
 
 

BAGHDAD (Reuters) - 
The General Authority of Customs announced on Monday new regulations and regulations to authorize the transfer of money through the Iraqi border and issued by the Central Bank of Iraq and the Council against Money Laundering and Financing Terrorism. 
According to the resolution:   
Pursuant to the provisions of paragraph (IV - Article 7) and the provisions of Articles (34) and (35) of the Anti - Money Laundering and Financing of Terrorism Law No. (39) for the year / 2015 we have issued the following controls: -  


                          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 Or by any other means. The permit shall include the value of such currencies or instruments. Based on the approval of the Anti-Money Laundering and Terrorism Financing Council at its meeting held on 7/2017, the following shall be determined:      

1. Each passenger upon entry into or exit from Iraqi territory of which permit the following: -              ( 
a) money exceeding (10000) p Rh thousand US dollars or its 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 the airports and border crossing points shall take the following measures: a)

Put enough guidance boards in Arabic, Kurdish and English in high and clear places to clarify 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 declared in accordance with items (1) and (2) mentioned above.

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2 hours ago, yota691 said:

Scales published new controls for the declaration of funds when they are introduced and removed from Iraq

05:58 - 18/02/2019




                          No. (1) for the year 2017                

 Based on the approval of the Anti-Money Laundering and Terrorism Financing Council at its meeting held on 7/2017, the following shall be determined:      

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.


 

 

Well, here we see that this 200,000 Dinar limit (brought in/out of country) was set in 2017.

I remember the IATA website being at 200,000 Dinar, but then about a year ago, they changed it to 100,000 Dinar.

So which is correct 200,000 or 100,000?

According to my way of thinking it's the difference between a 5 cent Dinar and a 10 cent Dinar.

 

Currency

Currency Import regulations:

Local currency (Iraqi Dinar-IQD) and foreign currencies: must be declared on arrival. 

Currency Export regulations:

1. Nationals or residents of Iraq being older than 18 years of age:
a. local currency (Iraqi Dinar-IQD): up to a maximum of IQD 100,000.-;
b. foreign currencies: up to a maximum of USD 10,000.- or equivalent. 
2. All other passengers: up to the amount imported and declared.

 

 

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A couple things ran across my mind for the limits of 100,000 and/or 200,000 Bicraqi Iraqi Dinar that can leave/enter Iraq:

  • There were previous legal means and limits for import/export of Bicraqi Iraqi Dinar to remain in place.
  • The limit of 100,000 and/or 200,000 can be changed at any time up or down.
  • Counterfeit Bicraqi Iraqi Dinar in Iraq is becoming a bigger problem and is being addressed with greater international travel to/from Iraq from more and more parts of the world.
  • No limit is in place to indicate any future real international value of the Bicraqi Iraqi Dinar to prevent wild speculation just prior to the event.

Just some thoughts........................................

 

Go Moola Nova!

:pirateship:

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Preventing the smuggling of Iraqi and foreign currency forged by an Iraqi traveler at Najaf airport

index-112.jpe

Najaf - Iraq Press - February 19: The Border Patrol Authority announced that it was in a quality operation and according to accurate information received from the Directorate of National Security at the port of Najaf International Airport regarding the entry of an Iraqi passenger coming from Beirut aboard Iraqi Airways, Iraqi "estimated at more than (28 thousand dollars), and the Iraqi currency (150 thousand) category 50 thousand with (75 thousand) category 25 thousand.

Image may contain: 3 people

The agency "According to information was formed detachment by the Directorate and one of the officers of the national security of the traveler to monitor and actually found the amounts fraudulent referred to above in his possession and was concealed in a way around the law and after inquiry it turned out to be a tool for the transfer of currency and has been referred to the Organized Crime Directorate in Najaf To take legal action against him. " Finished

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1 hour ago, Half Crazy Runner said:

 

Whoa, they took away the dinar amount allowed?? It was there just yesterday!

That’s oddly coincidental....

Many thanks 6ly410!

Either they change it just to screw with us or this is about to get real! 

 

Them cracking down on border counterfeit and writing about it is to send a message to others.

 

Stretching in preparation for my happy dance 

 

 

Edited by NEPatriotsFan1
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  • yota691 changed the title to Planning announces the start of the work of standardization and quality control at border crossings
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