OFAC FAQ 40

If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?

Last amended: 2024Year: 2024Length: 46 wordsOfficial source
Question: If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? Answer: This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance's hotline for directions.
OFAC FAQ 40: If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? | Justis AI