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1-800#'s and Instructions for Currency Redemption/Exchange

This is where the 800 numbers and instructions for currency redemption (US) and currency exchange (international) will be posted. This part of the page will remain until the "TETELESTAI" email has been distributed to us. Thank you.

Guest Posting Now Available

Dinar Chronicles is now allowing viewers to guest post. If you wish to speak your mind and write a post/article about the current situation relating to Iraq, the RV, the GCR and so on. You may now send in an entry.

All you need to do is send your entry to UniversalOm432Hz@gmail.com with these following rules.

The subject of your email entry should be: "Entry Post | (Title of your post) | Dinar Chronicles"

- Proper grammar
- No foul language
- No bashing of others
- Solely write intel, rumors, news, thoughts regarding Dinarland, Iraq, the RV, the GCR and anything that is relating
- Your signature/name/username at the end (Optional, if there is no name at the end of your entry I will post it as "anonymous")

Send your entry and speak out today!

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"Humbled" - GCR/RV Update - Friday - December 2, 2016

Received via email at 11:11 PM EST for publication. ~ Dinar Chronicles Word from Asia is that Grandfather mercifully released humani...

Thursday, October 27, 2016

"Four More Requirements" - Update from Islandg1211 10-27-16

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:

Iraq


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.

Islandg1211 - Courtesy of Dinar Recaps

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