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离岸账户转钱给供应商被中间行怀疑洗钱

从香港离岸公司转钱给国内供应商被中间行怀疑洗钱,银行邮件:
PLEASE REFER TO YOUR PAYMENT ORDER DATED 5/28/2015
REFERENCE NO. 893ONT8566549 OUR TRN REFERENCE
9288173331JS FOR 31,127.00/USD PLEASE BE ADVISED
THAT WE HAVE NOT EFFECTED THE ABOVE MENTIONED
PAYMENT AS IT IS UNDER REVIEW BY OUR COMPLIANCE
DEPARTMENT FOR A POSSIBLE OFAC OR JPM RISK POLICY
ISSUE. OUR LEGAL COMPLIANCE DEPARTMENT HAS
REQUESTED YOU PROVIDE THE FOLLOWING INFORMATION
PLEASE PROVIDE DETAILED PURPOSE OF PAYMENT AND
DETAILS OF ANY IRANIAN INVOLVEMENT OR INTEREST.
PLEASE BE ADVISED THAT WE CANNOT TAKE ANY ACTION
REGARDING PAYMENT INSTRUCTIONS HELD DUE UNTIL THE
REQUESTED INFORMATION HAS BEEN PROVIDED AND
REVIEWED BY OUR LEGAL COMPLIANCE DEPARTMENT.IF A
RESPONSE IS NOT RECEIVED WITHIN A TIMELY MANNER,
THE FUNDS COULD BE BLOCKED/REJECTED IN ACCORDANCE
WITH THE SANCTION PROGRAM. PLEASE ENSURE TO QUOTE
OUR JPMORGAN CASE NUMBER IN YOUR REPLY. PLEASE
PROVIDE THE ABOVE MENTIONED DETAILS AS SOON AS
POSSIBLE TO AVOID ANY FURTHER DELAY OF YOUR
PAYMENT. FOR ALL CORRESPONDENCE PERTAINING TO THIS
CASE PLEASE BE SURE TO QUOTE OUR JPMORGAN CHASE
BANK, N.A. REFERENCE IN YOUR REPLY.

不会有事吧,怎么办?
2015-05-29 10:19 添加评论
0

cn123

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我去,你被怀疑有洗钱或者和伊朗等恐怖组织有关,赶紧去银行说明情况。
2015-05-29 10:23 添加评论
0

cuiersu99

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去银行说明付款目的,银行需要提供什么资料证明就听银行的。
2015-05-29 10:42 添加评论
0

toma

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你付款到中国跟伊朗有毛线关系啊,难道这笔款本来是伊朗客户汇给你的?
2015-05-29 11:19 添加评论
0

carohow

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楼主摊上事了
2015-05-29 16:50 添加评论
0

maoyuno1

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啥情况,解决了吗
2015-05-30 23:05 添加评论
0

yuzhch007

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跟伊朗有什么关系?
2015-05-31 00:23 1 条评论
0

wmc28093842

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跟伊朗搞上了?
2015-06-01 16:52 添加评论
0

jueboy

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三万多到也这么紧张?
2015-07-15 17:21 添加评论

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