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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    The Central Bank introduces amendments to the controls on the declaration of funds entering and leav

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281267
    Join date : 2012-12-21
    • Post n°1

    The Central Bank introduces amendments to the controls on the declaration of funds entering and leav Empty The Central Bank introduces amendments to the controls on the declaration of funds entering and leav

    Post by Rocky Tue 24 Sep 2019, 2:11 pm

    [size=36]The Central Bank introduces amendments to the controls on the declaration of funds entering and leaving Iraq[/size]

    Economy | 01:38 - 24/09/2019

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




    BAGHDAD - Mawazine News
    The Central Bank of Iraq, on Tuesday, amendments in the controls on the declaration of funds entering into and out of Iraq.
    A statement of the bank, received / Mawazine News / a copy of it: "For the sake of the Central Bank of Iraq to clarify the instructions and regulations for the declaration of funds entering and leaving across the Iraqi border."
    He added: `` The Central Bank of Iraq / Council to combat money laundering and the financing of terrorism, to announce the first amendment to the controls on the declaration of funds when entered or taken out across the Iraqi border, and published in the Iraqi fact sheet No. (4551) on 19/8/2019, before entering In force in February 2020, to spare citizens and travelers legal accountability for the violations provided for in these controls during the transfer of funds across the border. " Ends 29/43
    For the text of the First Amendment, please visit the CBI website:


    [You must be registered and logged in to see this link.]
    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281267
    Join date : 2012-12-21
    • Post n°2

    The Central Bank introduces amendments to the controls on the declaration of funds entering and leav Empty The Central Bank announces amendments to the controls on the declaration of funds coming out and ent

    Post by Rocky Tue 24 Sep 2019, 2:18 pm

    [rtl]

    The Central Bank announces amendments to the controls on the declaration of funds coming out and entering Iraq

    [/rtl]
    [rtl]Release date:: 9/29/2018 13:36 • 805 times read[/rtl]
    [You must be registered and logged in to see this image.]
    [rtl]
    (Baghdad: Euphrates News) The Central Bank of Iraq announced amendments in the controls on the declaration of funds entering into and out of Iraq.
    According to a statement issued to the Agency (Euphrates News) a copy of it, "for the sake of the Central Bank of Iraq to clarify the instructions and regulations for the declaration of funds entering and exiting across the Iraqi border would like the Bank / Council to combat money laundering and the financing of terrorism, to announce the first amendment of controls Entered or ejected across the Iraqi border, published in the Iraqi newspaper Al-Waqa'eq (4551) on 19/8/2019 before entering into force in February 2020, in order to spare citizens and travelers legal accountability for the violations stipulated in these controls during the transfer of funds through Limit D ".anthy
    For the text of the First Amendment to these controls , please visit the website of the Central Bank of Iraq .. Click [You must be registered and logged in to see this link.]


    [You must be registered and logged in to see this link.]
    [/rtl][/size]
    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281267
    Join date : 2012-12-21
    • Post n°3

    The Central Bank introduces amendments to the controls on the declaration of funds entering and leav Empty The Central Bank announces amendments to the authorization controls for funds entering and leaving I

    Post by Rocky Tue 24 Sep 2019, 2:22 pm

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

    The Central Bank announces amendments to the authorization controls for funds entering and leaving Iraq






    2019/09/24 05:37:19

    Twilight News / The Central Bank announced on Tuesday amendments to the controls on the declaration of funds entering and leaving Iraq.
    The bank said in a statement today, "for the sake of clarifying the instructions and regulations for the declaration of funds entering and leaving across the Iraqi border."
    The Anti-Money Laundering and Terrorism Financing Council of the Bank announced the first amendment of the rules for the declaration of funds when they are entered or taken out across the Iraqi borders, and published in the Iraqi newspaper Al-Waqa'eq (No. 4551) on 19/8/2019 before entering into force in February of the year. 2020, to spare citizens and travelers legal accountability for the irregularities stipulated in those controls during the transboundary movement of funds.


    [You must be registered and logged in to see this link.]
    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281267
    Join date : 2012-12-21
    • Post n°4

    The Central Bank introduces amendments to the controls on the declaration of funds entering and leav Empty The Central Bank announces the adjustments of funds entering and leaving Iraq

    Post by Rocky Tue 24 Sep 2019, 2:25 pm

    [size=35][size=35]The Central Bank announces the adjustments of funds entering and leaving Iraq[/size]
    [You must be registered and logged in to see this link.]

    Economie

    [You must be registered and logged in to see this link.]
    2019-09-24 | 06:36
    [You must be registered and logged in to see this image.]



    [/size]

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

    2,304 views


     
    2- Amounts exceeding $ 10,000 to $ 20,000, provided that they are declared with the necessity of supporting the purpose of entering such amounts. In the absence of supporting documents, the traveler shall submit an undertaking to bring such documents after 30 days from the date of the declaration.

    3 - It is prohibited to enter or take out amounts more than 20,000 US dollars or its equivalent in other currencies and the process of entering or withdrawing those amounts through financial institutions exclusively.
     
    4 - It is prohibited to enter or remove amounts in excess of one million Iraqi dinars even if they have been declared and the amount is withheld and the legal proceedings are taken.
     
    These controls shall be implemented after 6 months from the date of their publication in the Official Gazette.


    [You must be registered and logged in to see this link.]
    • Back to top
    Sponsored content

    Sponsored content


    • Post n°5

    The Central Bank introduces amendments to the controls on the declaration of funds entering and leav Empty Re: The Central Bank introduces amendments to the controls on the declaration of funds entering and leav

    Post by Sponsored content

    • Back to top
      Current date/time is Mon 25 Nov 2024, 6:47 pm