Thread Options
#1868018 - 11/04/13 05:49 PM wire to someone in Russia?
unknown Offline
100 Club
Joined: Apr 2005
Posts: 124
Can you send a wire to someone living in Russia? Russia is part of non-proliferation sanctions program.

Return to Top
BSA/AML/CIP/OFAC Forum
#1868020 - 11/04/13 05:52 PM Re: wire to someone in Russia? unknown
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 3,959
New York City
Russia, as a jurisdiction, is not subject to OFAC sanctions (If that's what you're asking?)
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top
#1868099 - 11/04/13 07:21 PM Re: wire to someone in Russia? unknown
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,311
Pulling people out of the ditc...
Just make sure the sender has a real good reason to send this to Russia, as a large portion of fraudulent wires are done to Russia and once gone, it is extremely difficult to recoup the funds if it turns out the customer was duped
_________________________
Providing alternative truths since the invention of time

Return to Top

Moderator:  Andy_Z