14 дек. 2022 г. · Removing sanctions related information from any type of transaction is considered illegal and this type of process is called stripping.

12 окт. 2021 г. · The removal of sanctions-related information from a transaction is considered illegal, and is referred to as 'Sanctions Evasion'.

2 июл. 2024 г. · Removing sanctions-related information from a transaction of any kind may never be done, is illegal, and is referred to as: a) Stripping b) ...

OFAC sanctions take various forms, from blocking the property of specific individuals and entities to broadly prohibiting transactions involving an entire ...

Back-to-Back Letters of Credit A sanctions evader can use a back-to-back letter of credit to remove the name of a sanctioned bank from the documentation.

Stripping involves omitting or removing key information, such as the sender's name or the business name, from a payment message to avoid detection. It may occur ...

Omitting, withholding, altering, misstating, or removing any information about customers or transactions;. •, Accepting incomplete (when the customer ...

The EU has progressively imposed restrictive measures (sanctions) against Russia, initially in response to the illegal annexation of Crimea and Sevastopol.

Such sanctions generally involve reducing or removing diplomatic ties, such as eliminating embassies or cancelling high-level government meetings. Military ...

20 апр. 2017 г. · “Stripping” refers to the deliberate act of changing or removing material information from payments or instructions, making it difficult to identify payments.