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#1072050 - 10/28/08 05:54 PM OFAC - Notifying Party to Wire
YosemiteSamIAm Offline
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Joined: Jan 2004
Posts: 2,795
Guess
Can I notify the party to a wire (not the OFAC party, the originator, but the beneficiary) that we have frozen the wire funds that were to go into their account? The FAQs on the OFAC website seem to say it is O.K. to do so.
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#1072059 - 10/28/08 06:04 PM Re: OFAC - Notifying Party to Wire YosemiteSamIAm
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Yes, it's not a secret. Someone is going to have to apply for a license to get the money unblocked.
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