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

Iraq Dinar/News is a popular topic among many topics this board offers. You must log in to see and participate in our Dinar sections.

Position yourself for free after watching the video on eCommerce at www.nenosplace.ipronetwork.com

Neno

I can be reached by phone or text 7am-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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2017


Economic benefits from the declaration of the introduction and removal of funds

Share
avatar
rocky
Moderator
Moderator

Posts : 97512
Thanked : 3372
Join date : 2012-12-21

Economic benefits from the declaration of the introduction and removal of funds

Post by rocky on Wed 13 Sep 2017, 2:48 am

Economic benefits from the declaration of the introduction and removal of funds

   



12/9/2017 11:07 pm 

[rtl]Baghdad / Farah Al-Khafaf 

The declaration of the General Authority of Customs in July, new instructions and controls for the authorization of funds when entering and removing them across the Iraqi border and issued by the Central Bank of Iraq, is of importance to the Iraqi economy because it prevents money laundering operations, in addition to the fight against terrorism.
The expert in the economic law Abdullah Nawaf told "Sabah" that "this step is absolutely necessary to prevent money laundering operations carried out by some in order to achieve profits on the public interest, despite its illegality and expose it to the burden of law and accountability." 
He added that "the Central Bank has succeeded in recent years in the fight against this phenomenon, what contributed to the non-smuggling of hard currency in the form that was happening before and resulted in the stability of the exchange rate, which led to a stable stability in the markets."
The new regulations "obligate each person upon entry into or departure from Iraq to declare upon request the representative of the General Customs Authority of any money, currency or negotiable financial instruments held by the holder or transferred to or outside Iraq through a person, postal service, Another way ". The permit shall include the value of such currencies or instruments. Every traveler upon his entry into or out of Iraqi territory shall have the right to declare: "The money of more than one thousand dollars or the equivalent in other foreign currencies, precious stones and precious metals if the value exceeds ten thousand dollars The negotiable financial instruments of a holder or transferred inside or outside Iraq through a person, postal service, shipping service or any other means exceeding US $ 10,000, in addition to "
"These measures are in place in most developed countries because of their importance to the economies of these countries, as well as the prevention of money laundering and the fight against crime and terrorism," Nawaf said.[/rtl]


[You must be registered and logged in to see this link.]
avatar
rocky
Moderator
Moderator

Posts : 97512
Thanked : 3372
Join date : 2012-12-21

As a result of the introduction of the permit and take out money economic benefits

Post by rocky on Wed 13 Sep 2017, 9:34 am

As a result of the introduction of the permit and take out money economic benefits




12/9/2017 11:07 Maasai

Baghdad / Farah pumice

The General Administration of Customs announced last July, instructions and controls a new statement about the money when and incorporated them out across the Iraqi border and issued by the Central Bank of Iraq, with the importance of the Iraqi economy because it prevents money laundering operations, in addition to anti-terrorism.

He sees an expert on economic law Abdullah Nawaf "morning", that "this step is absolutely necessary to prevent the money by the other in order to make profits on the public interest laundering operations, although it is illegal and subjected to a penalty of law and accountability."

He adds that " the central bank has succeeded in recent years in the fight against this phenomenon, which contributed to the lack of hard currency smuggling as was happening before and yielded a stable exchange rate , which led to the stability of a good in the market."

The new instructions "bind each person when entering Iraq or leaving authorization upon request from the representative of the General Administration of Customs of what holds money or currency or negotiable bearer financial instruments or transferred to the inside or outside Iraq through a person or a service or shipping or any service the other way. " It includes the permit value of those currencies or tools, as all passengers upon entering Iraqi territory or leaving them the statement reads as follows: "money more than thousand US dollars or its equivalent in foreign currencies other, gemstones and precious metals if valued at more than ten thousand dollars US, financial instruments negotiable bearer or movement inside or outside Iraq through a person or postal service or shipping or any other means of service worth more than ten thousand US dollars, in addition to "inventory input and output of the Iraqi currency to and from Iraq , not allowable limits, amounting to Two hundred Al Iraqi dinars, and in the case of the transfer of an amount higher than the limit mentioned by a person or postal service or shipping service or any other means , it should be the amount that exceeds the limit and fill in a form statement sent to the Anti - Money Laundering Office and the financing of terrorism reservation. "

Asserts Nawaf" These measures in place in most of the developed countries of the world because of its importance to the economies of these countries, as well as the prevention of money laundering and the fight against crime and terrorism operations. "


[You must be registered and logged in to see this link.]

    Current date/time is Tue 19 Sep 2017, 12:15 pm