Quote:
Originally Posted by Sharon1974
Update:
Still no wire received..
REASON: NOT FATF COMPLIANT
Have no idea what that means...
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FATF-GAFI.ORG - Financial Action Task Force (FATF)
Governments have treaties looking for tax evasion, money laundering and terrorism funding.
An intermediary bank is a transfer agent for other banks -- they are usually large money center banks with an international presence.
Welcome to 2016 ...