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


5 posters

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 274444
    Join date : 2012-12-21

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by Rocky Sun 31 Mar 2013, 6:00 pm

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.



    31/03/2013 10:18:00

    BAGHDAD / NINA / An economist at the Ministry of Finance, Hilal al-Taan said that the period of transferring money from Iraq to the account of foreign companies not take more than three days.
    He said in a statement to the National Iraqi News Agency / NINA / that transferring money from Iraq to overseas takes three days, where lists of accounts subjected to audit, control, and anti-money laundering unit in the Central Bank of Iraq.
    He added that the money will be transferred from the branches of certain state banks in addition to the TBI under Form No. 4, which includes all the details of the transfer and the most important purpose of the transfer and Amount and other information relating to the person who, the amount will be transferred to him. / End

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


    Posts : 3484
    Join date : 2012-12-19

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by Screwball Sun 31 Mar 2013, 6:25 pm

    They said any transfers out of Iraq would require you to give reasons as to why?

    This is the start of pre rv preparations!
    weslin3
    weslin3
    Interacting Investor
    Interacting Investor


    Posts : 7463
    Join date : 2012-12-19

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by weslin3 Sun 31 Mar 2013, 6:52 pm

    Wow! Could be.... Huh? bounce
    zimi31
    zimi31
    Interacting Investor
    Interacting Investor


    Posts : 2430
    Join date : 2012-12-21
    Location : New York

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by zimi31 Sun 31 Mar 2013, 8:18 pm


    Why would this have anything to do with us? We won't be looking for any money out of Iraq...we already have it. We'll be exchanging it with Ali or ? Or am I missing something?
    Screwball
    Screwball
    Interacting Investor
    Interacting Investor


    Posts : 3484
    Join date : 2012-12-19

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by Screwball Mon 01 Apr 2013, 3:34 am

    zimi31 wrote:
    Why would this have anything to do with us? We won't be looking for any money out of Iraq...we already have it. We'll be exchanging it with Ali or ? Or am I missing something?

    some of us have large holdings in iraq, shares and cash in bank. I was expecting these restrictions on cash transfers! Doesnt not effect Ali!
    zimi31
    zimi31
    Interacting Investor
    Interacting Investor


    Posts : 2430
    Join date : 2012-12-21
    Location : New York

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by zimi31 Mon 01 Apr 2013, 6:11 am

    Screwball wrote:

    some of us have large holdings in iraq, shares and cash in bank. I was expecting these restrictions on cash transfers! Doesnt not effect Ali!

    Oops...forgot about that...thanks for the reminder SB! ;)
    bobson
    bobson
    Quiet Investor
    Quiet Investor


    Posts : 2
    Join date : 2013-01-20

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by bobson Mon 01 Apr 2013, 7:16 pm

    does this apply to dinar on reserve? if so, what does that mean?
    Screwball
    Screwball
    Interacting Investor
    Interacting Investor


    Posts : 3484
    Join date : 2012-12-19

    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by Screwball Tue 02 Apr 2013, 4:35 am

    bobson wrote:does this apply to dinar on reserve? if so, what does that mean?

    only money held in iraq!

    Sponsored content


    Economist: Transfer money from Iraq to foreign companies' account takes 3 days.  Empty Re: Economist: Transfer money from Iraq to foreign companies' account takes 3 days.

    Post by Sponsored content


      Current date/time is Wed 24 Jul 2024, 9:38 am