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.
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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