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by salawat
1334 days ago
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Welcome to OFAC compliance. In case you did not know, it is the finance sector's job to make sure you do not transact with any embargoed or sanctioned entities or groups the United States decides shouldn't be given entrance to the U.S. financial system. This responsibility is part of doing business. You will not find a licensed payment processor that will not do this type of surveillance/due diligence, as they are strictly liable for any violations. If this creeps you out, join the club. |
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