When there is an OFAC designated counterparty, when must US。banks block or deny international funds transfers?
选项:
A: When Bank of America is involved in the transfer of funds
B: When the US person or organization is the ultimate beneficiary
C: When a non-U.S. person or organization is the ultimate beneficiary
D: When the Bank of America agent informs it that it has a designated party involved
发布时间:2024-06-04 16:03:37