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#2080106 - 05/24/16 06:47 PM List of Restricted Countries
MyOhMyWeComply Offline
100 Club
Joined: Sep 2015
Posts: 111
Texas
Does anyone know or have an updated list of Countries that FIs are restricted to conduct any business with? I have spent hours on the OFAC and FinCEN websites reading and it all becomes a blur.

I appreciate in advance any help and guidance.

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#2080110 - 05/24/16 06:53 PM Re: List of Restricted Countries MyOhMyWeComply
thomasj Offline
Power Poster
Joined: Mar 2001
Posts: 5,063
Pennsylvania
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx

It isn't as easy as saying "Here's a list of countries we can't do business with" any more. You need to read the individual sanctions programs and often decide if the transaction is prohibited. Unfortunately they are not always that easy to interpret.
_________________________
Knowledge is knowing what to say. Wisdom is knowing when to say it.

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#2083025 - 06/10/16 08:33 PM Re: List of Restricted Countries MyOhMyWeComply
gcg Offline
100 Club
Joined: Mar 2007
Posts: 126
http://finsolinc.com/compliancetools.htm . It is # 1 on the list. Lots of other useful compliance tools here too.

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#2083031 - 06/10/16 08:41 PM Re: List of Restricted Countries MyOhMyWeComply
Daisy Doodle Offline
Diamond Poster
Joined: Feb 2014
Posts: 1,030
Southern U.S.
That is a fabulous chart on the countries. Thank you for posting.

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#2083292 - 06/14/16 02:53 PM Re: List of Restricted Countries MyOhMyWeComply
MyOhMyWeComply Offline
100 Club
Joined: Sep 2015
Posts: 111
Texas
Thank you GCG!!! That is a GREAT help!!!

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