If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?
This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322). This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322).
Related Questions
- If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?
- When I wire money in or out of the country does the exchange rate occur at the SCCCU or at the corresponding financial institution?
- What is the actual process of transaction in simple terms?
