有博主介绍加国TD银行封了部分伊朗籍加国公民户头一事，但这不是封所有伊朗籍加国公民的TD银行帐号。
加国政府给银行的指引是：＂The application of this section to any individual account is a matter that must be determined on a case-by-case basis。＂既，封帐号是个案处理。这不是不分青红皂白的针对所有伊朗籍公民的帐户。
披着狼皮的羊是可怜，披羊皮的狼也好对付，但是对付披着人皮的狼才是真的要小心!
附：加国政府发言人的声明：
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. |
