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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Ports: Strict measures to prevent the entry or exit of any currency in violation of the legally appr

    Rocky
    Rocky
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    Posts : 269932
    Join date : 2012-12-21
    • Post n°1

    Ports: Strict measures to prevent the entry or exit of any currency in violation of the legally appr Empty Ports: Strict measures to prevent the entry or exit of any currency in violation of the legally appr

    Post by Rocky Mon 31 Jul 2023, 4:00 pm

    [size=33]Ports: Strict measures to prevent the entry or exit of any currency in violation of the legally approved controls
    The Commission received significant government support in arresting public money manipulators[/size]
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    07/30/2023 18:04 PM



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    Zagros Arabia - Erbil

    The head of the Border Ports Authority, Major General Omar Al-Waeli, confirmed the existence of strict plans and procedures to prevent the entry or exit of any Iraqi or foreign currency in violation of the legally approved conditions and controls.

    Al-Waeli said, in a statement to the official news agency, today, Sunday: "The commission seized many counterfeit money and arrested counterfeiters and counterfeiters of the Iraqi currency and prevented the smuggling of all kinds of money despite the frauds carried out by the weak-minded."

    He pointed out that "they are continuing to do so with vigor to pursue and strike the manipulators of the Iraqi economy and anyone who begged himself to smuggle money out of Iraq."

    Al-Waeli added, "The commission has received great government support in controlling public money manipulators, and there are strict plans and procedures to prevent the entry or exit of any Iraqi or foreign currency in violation of the legally approved conditions and controls."

    Over the past ten days, dollar exchange rates have witnessed a significant rise, following the recent US measures to restrict 14 Iraqi banks from dollar services, "after concerns related to money laundering."

    Yesterday evening, Saturday, the US Ambassador to Baghdad, Alina Romanowski, said in a tweet: “Yesterday I participated in a call between the US Treasury Department and the Central Bank of Iraq about the recent US measures … as the Central Bank of Iraq took appropriate and swift measures. No sanctions were imposed on any of the Iraqi banks We will continue our work to improve compliance with AML/CFT regulations and digitize the Iraqi economy with our partners in the Central Bank.

    And last Wednesday, the Wall Street Journal revealed that the US Treasury Department imposed sanctions on 14 Iraqi banks, which are the Chancellor, Al-Qartas, Al-Taif, Elaf, and Erbil, in addition to the International Islamic Bank, a bank across Iraq, Mosul, Al-Rajih, Sumer, Al-Thiqa, and Ur, as well as Al-Alam and Zain Iraq banks, after months of sanctions. A similar case against 4 other Iraqi banks, after they were accused of money laundering as part of a comprehensive campaign to transfer US currency to Iran.

    Today, the exchange rates of the dollar recorded a significant decrease against the Iraqi dinar in the markets and exchange offices, after their rise during the past days. 

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