Posted By: unknown
wire to someone in Russia? - 11/04/13 05:49 PM
Can you send a wire to someone living in Russia? Russia is part of non-proliferation sanctions program.
Posted By: ACBbank
Re: wire to someone in Russia? - 11/04/13 05:52 PM
Russia, as a jurisdiction, is not subject to OFAC sanctions (If that's what you're asking?)
Posted By: HappyGilmore
Re: wire to someone in Russia? - 11/04/13 07:21 PM
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