Emailed to Recaps:
Thanks Dinaridori for sending this to us today:
From Islandg1211 - Iraq is NOT on the WHITE LIST when in fact FATF states that they have FOUR MORE REQUIREMENTS LEFT.
There was an article on Iraq getting on the "White List" with FATF.
Although the article stated January 2017, a number of posts indicated that it had already happened.
However, in reviewing the FATF website today, it had no reference as to when Iraq would get on the "White List," only the four remaining steps required.
Here is the statement posted on FATF's website:
In October 2013, Iraq made a high-level political commitment to work with the FATF and MENAFATF to address its strategic AML/CFT deficiencies. Since June 2016, Iraq has taken steps towards improving its AML/CFT regime, including by: addressing remaining issues related to its criminalization of money laundering and terrorist financing; establishing a legal framework and procedures for identifying and freezing terrorist assets; and ensuring a fully operational and functioning financial intelligence unit. Iraq should continue to implement its action plan to address its remaining deficiencies, including by:
(1) implementing the legal framework and appropriate procedures for identifying and freezing terrorist assets;
(2) ensuring that all financial institutions are subject to adequate customer due diligence requirements;
(3) ensuring that all financial institutions are subject to adequate suspicious transaction reporting requirements; and
(4) establishing and implementing an adequate AML/CFT supervisory and oversight programme for all financial sectors. The FATF encourages Iraq to continue implementing its action plan to address its remaining AML/CFT deficiencies.
Rrrr: Faith is like Wi-Fi. It is invisible, but has the ability to connect you to what you need. Have Faith Dinarians. Our cups are about to runneth over…. And the entire world will benefit!
DrMatt: Just an unsubstantiated opinion, but I can see the RV arrive after a time in which people with new found wealth are not able to use it to influence the election. Once that day arrives, we are good to go.
Skipper2: IF the PTB control the press (look at the delayed staging of the war at Mosul) I can see the RV being delayed until after November 8th, so a certain party member can't bnefit from donations from new millionaires. Politics, without mentioning any names, LOL
Hitdoc: It Could Be The Single Most Lucrative 24 Hours In The History Of The Markets..... http://moneywise411.com/gold-will-soar-to-5000-mdf/
firefly Press release: "Statement by an IMF Mission on Iraq" Quotes: “Once agreed upon additional information has been provided and agreed prior actions have been implemented, the IMF Board will consider the first review of the SBA, likely in November..."
And agreed prior actions have been implemented...Can't get any clearer than that...You folks should be dancing in the streets. Prior agreements to be implemented huh? Love that sentence.
Quote: "Once you submit the requested additional information and the implementation of actions agreed presets, the Executive Board will consider the first review of the standby credit agreement, which is likely to be in November or December."
and the implementation of actions agreed presets...WOW...These words are what we've been waiting for for so many years!
NADITA: WAIT THE MINUTE HERE : IS THIS MEMO THE LETTER THAT FRANK MENTIONED ON THE CC THAT IMF AND ITS MEMBERS SHOULD READ AND APPROVED..? IT THIS MEMO = LETTER.. IT'S DONE AND WE ARE WAITING FOR THE ANNOUNCEMENT OH MY GOSH!!!!!!!!!
Doodlebug: Nadita, if it is (and how could the CBI make an announcement W/O the approval from IMF)...they worked really fast at signing this off. Frank told us they wouldn't need the suggested days..."It's beginning to look a lot like Christmas!"
Nadita: OH my gosh.. a light bulb came on lol even at the cc last night, Frank said IMF might not meet on November 7th and let's see here's the song that I love
Scotchie: On Tuesday night Bruce stated, and it has been repeated on all open sites, that the old zim, that we hold, needs to be, and will be, and has to be, exchanged before October 31st, when the new bond-backed currency is released in Zimbabwe. Short, strong statement without any caveat on anything happening to stop this process.
Yesterday Awake in 3 D validated, approved, agreed with Bruce's assessment on exchange our old zim on or before October31st.
Bxxxxxx: Hi Awake!! ....this caught my eye from Bruce notes last night, any truth to it, or pure fiction?
"Bruce: It is the desire of Zimbabwe to put out their new currency which is suppose to come out October 31. Before that new currency is issued, they want the currency we have to be redeemed. To redeem this is what we are holding to back in value their new currency which has much lower denominations. We did not know that was coming. We found it out today. Zimbabwe wants to get that done."
Awake-in-3D > October 26, 2016 at 1:01pm
This is true... regarding the ZIM "transition" and value chain of things. I had this info quite a while ago but could not mention it given my activities and involvement in certain ZIM activities. But now that it's been put out there, I can at least say some things about it. :)
Awake-in-3D: Ok, I just got word that a ZIM package did indeed go "spendable" this morning. That's the first one I've received confirmation on. It's getting real folks! I think I can say that it has started... the "spendable" disbursement phase.
This was not via a USA-based bank... so we are still waiting for news on that. It could be a few more days still. But, there is ZIM-pizza and ZIM-beer being celebrated at this time.""""........................................................................................
Scotchie: So, here in writing you are being advised our zim will be spendable within the next four days...................This is on the reputation of Bruce and Awake in 3D. Think about this in the future when you receive "INTEL" from these two sources!!!!!!!!!!!!!!!
I am just sharing "intel" I found from the various sites I am associated with, which includes Skype. I brought what I found! It is not adulterated in any way. I was not meaning to endorse or dispute.
The way I interpret what Bruce and Awake in 3D have endorsed is that we have 3+ days to exchange our current zim, before the new zim is distributed on October 31st. This seems illogical to me, therefore my last statement.
The question I have is what happens to our old zim if we do not exchange by October 31st? That scenario is not addressed.
Rosestillarose: And also, you know what a stickler Awake is for words. He did not say Zim would be exchanged and spendable within four days. He said, "this is true" and commented on some items that were not date specific. Bruce's comment was that Zimbabwe wants to pull in (our) Zim. Little different. Still awesome.
LittleDog: Zimbabwe is an African country. I have lived in 3 African countries and I can assure you, if you have gotten used to "Iraqi Time"... e .... x ..... p ..... a ..... n ..... d that greatly to get a sense of African time.
It seems HIGHLY unlikely that we are going to have to rush to exchange our "zim" in the next 3.5 days.. .or else!
Evenstar...Your quotes appear to be inaccurate Scotchie...If you read the quotes from Bruce and Awake...you will see they said..
"Bruce: It is the desire of Zimbabwe to put out their new currency which is suppose to come out October 31.
Awake-in-3D : This is true... regarding the ZIM "transition" and value chain of things.
Nowhere do they say it has to be exchanged before Oct. 31st........Zimbabe just wanted it exchanged by then ....big difference ......we all want it to be exchanged......hope they get it done....