KTFA (Delta & Don961)

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DELTA: Customs issues the first amendment to declare the money when it is entered and removed across the Iraqi border

22nd February, 2020

The General Authority of Customs issued, on Saturday, the first amendment of the controls for declaring funds as they are entered and removed across the Iraqi borders.

In a statement, Mawazine News received a copy of it, the commission stated that it “issued the first amendment to the controls for declaring the money when it was entered and removed across the Iraqi borders No. (1) for the year 2017 issued by the Money Laundering and Terrorist Financing Office, which includes the following:

1- Add the following to Paragraph (5) of the controls, and item (c) has: –

C – The customs authorities have the power to search people and inspect their luggage to verify the authenticity of the information declared upon investigation or suspicion of obtaining a false statement or a case of refraining from the declaration or in case of suspicion that the funds being transferred It is illegal money The following is added to the controls and paragraph (8) for it:

(8) The amounts permitted to be entered or removed from and to the territory of the Republic of Iraq include the following: –

A – Amounts below (10,000) (ten thousand US dollars) or its equivalent in other currencies without declaring them.

B – Amounts exceeding (10,000) (ten thousand US dollars) to (20000) (twenty thousand US dollars) provided that they are declared with the necessity of showing them in support of the purpose of entering or removing these sums and in the event that the supporting documents are not available, the traveler makes a pledge By bringing those documents after (20) days from the date of the permit.

A- It is forbidden to enter or remove amounts in excess of (20,000) (twenty thousand US dollars) or its equivalent in other currencies, and the process of entering or removing these amounts through financial institutions is exclusively.

D- It is forbidden to enter or remove amounts in excess of (…, … 1) (one million Iraqi dinars) even if it is declared and the amount is seized and legal measures are taken against it.

The Customs Authority pointed out, (wink) “The amendment entered into force on 19/2/2020 at border crossings.”   LINK

DELTA:  Al Hareth Al For Money Transfer

You can issue the electronic payment card MasterKCard through al-Harith Arabia For Financial Transfer Company of Rafidain Bank and at a price of only 25,000 dinars issued the card in dinar currency and the validity of the card is 3 years.

Card features: –
– Contains a pin number
– Works on ATMs /ATM (mastercard marked)
– Works on pos/POS (MasterCard-branded) purchase device
– You can buy
– Book airline tickets

– Hotel reservations
– Buy software
– Buy electronic games
– Restaurant reservations
– Works on Amazon WEBSITE
– Refillable through Al-Harith Arabia Financial Transfer Company
– The ability to know your card balance via the Key Services app on the Apple Store and Google Play

Abrams41:  Isn’t 25K dinars high, since supposedly about to RI?  Questioning IMO.

Don961:  PRESENTLY … 25,000 IQD to USD = 21.0042 US Dollars

“at a price of only 25,000 dinars issued the card in dinar currency and the validity of the card is 3 years.”




DELTA:  Sources reveal to (Iraq Today) the full names of the Allawi government, and the names of the authorities that nominated them

Policy  ,   02/23/2020:53   , Number of readings: 2373

Baghdad – Iraq today:

Informed sources revealed to (Today Iraq) the names of the members of the government of Muhammad Tawfiq Allawi, expected to be announced on Monday, in an emergency session devoted to this purpose, and it is hoped that confidence will be obtained to replace the resigned government of Adel Abdul Mahdi.

The sources stated that “Allawi named the well-known judge Rizgar Muhammad Amin, who took over the trial of the head of the former Baathist regime Saddam Hussein, he named him Minister of Justice as a candidate through the President of the Republic Barham Salih, while Saleh al-Tamimi, an employee of the Ministry of Foreign Affairs, named his minister with the support of the Saaroun Parliamentary Bloc

And Majid Mahdi Hantoush was named as the Minister of Electricity with the support of the same bloc, while Muzahim Al-Khayat was named Minister of Higher Education and Scientific Research supported by Osama Najafi, while the Prime Minister’s Adviser for Economic Affairs

Mazhar Muhammad Salih, was named Minister of Planning with the support of former Prime Minister Haider al-Abadi, while it was named Must be rich Asadi interior minister with the support of coalition building, and was renamed Faisal Fener Jarba defense minister with the support of the national list, and was named the former international player Ahmed Radi, the Ministry of Youth and Sports as a candidate for the Alliance of Iraqi forces. “

And between “Hussein Chalabi was named as Minister of Oil with the support and support of the Parliamentary Alliance also, and Shawan Taha was named Minister of Finance with the support of the Kurdistan Democratic Party led by Masoud Barzani.

Likewise, the Ministry of Trade was assigned to Adel Karim for the same party in the next government, while the memory of Sarsam was called Minister of Culture, as well as Dr. Wissan Abboud Gayed, Minister of Health. “


Don961:  Confirmations that the extraordinary parliament session will be held tomorrow Monday

Saturday 22nd February 2020

Baghdad / Al-Sabah

 The data confirm that the special session will be held on the date that Prime Minister-designate Muhammad Tawfiq Allawi called for, especially after the leader of the Sadrist movement, Muqtada al-Sadr, called for a popular million-dollar demonstration, if the session does not take place during this week, and the first deputy speaker of parliament, Hassan Al-Kaabi, confirmed that After the Prime Minister requested and signed more than 70 deputies, no one can refrain from setting a date for it.

In a tweet on Twitter, Al-Sadr said: “If the session does not take place during this week, or if it was held and no fair Iraqi cabin was voted on, or if the cabin is not with the aspirations of the authority and the people, then this calls for going out to a million-popular demonstration without regional addresses and then turning it into sit-ins. On the Green Zone to press for the rescue of Iraq from the corrupt, sectarian and ethnic. “

While the first deputy speaker of Parliament, Hassan Al-Kaabi, confirmed: “The constitution obligated the presidency of the parliament to fix the date for the extraordinary session,” adding that “after the prime minister asked and more than 70 representatives signed, no one could refrain from setting a date for the special session.”

While the Secretary-General of the “Arab Option” party Abdel Karim Abtan saw that “the Sunni political forces do not have at present any unified position on voting for the Allawi government and their differences will continue,” the leader of the Kurdistan Democratic Party said that the Kurds will not attend the parliament session to vote on the formation Government “being unacceptable.”LINK