有博主介紹加國TD銀行封了部分伊朗籍加國公民戶頭一事，但這不是封所有伊朗籍加國公民的TD銀行帳號。
加國政府給銀行的指引是：＂The application of this section to any individual account is a matter that must be determined on a case-by-case basis。＂既，封帳號是個案處理。這不是不分青紅皂白的針對所有伊朗籍公民的帳戶。
披着狼皮的羊是可憐，披羊皮的狼也好對付，但是對付披着人皮的狼才是真的要小心!
附：加國政府發言人的聲明：
A spokesman for the Department of Foreign Affairs and International
Trade said in an email Friday that financial sanctions take the form
of a prohibition on providing or acquiring financial services to Iran
or any person in Iran.
"The application of this section to any individual account is a matter
that must be determined on a case-by-case basis," said Jean-Bruno
Villeneuve.
He also said that the sanctions also provide for a number of
exemptions, including for any financial services required to be
performed under a contract entered into before the sanctions went into
effect on Nov. 22, 2011, or for non-commercial transfers of $40,000 or
less sent to or from any person in Iran.
Villeneuve said that any person whose account has been affected may
apply to the minister of foreign affairs for a permit allowing them to
engage in transactions that would otherwise be prohibited by the
sanctions. |
