| 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. |