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#383736 - 07/08/05 09:14 PM high risk countries
Anonymous
Unregistered

Does anyone know if Israel or Palestine would be considered by the United States as high risk for terrorism or money laundering?

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BSA/AML/CIP/OFAC Forum
#383737 - 07/11/05 01:47 PM Re: high risk countries
tahdah Offline
Platinum Poster
Joined: Apr 2005
Posts: 932
They are not on any government list. Our bank doesn't consider them a "high risk". We may look at them a little closer but we would still do business with them.

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#383738 - 07/11/05 01:51 PM Re: high risk countries
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
We view every foreign transaction with a little more scrutiny.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

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