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Wire Transfer Declined by the Fed

5 years ago
Yesterday I sent an International Wire Transfer from my US Bank to my Attorney's Bank in Panama. Something I have done may times before about a year ago. This time is was declined by the Fed saying Panama is on the list of countries banned from sending money to. It was less then $1000. Has something changed recently?

BlueCross BlueShield Global Solutions
BlueCross BlueShield Global Solutions
SJB Global
SJB Global

SJB Global is a top-rated financial advisory firm specializing in expat financial advice worldwide, offering retirement planning & tax-efficient solutions with a regressive fee model.
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SJB GlobalSJB Global

SJB Global is a top-rated financial advisory firm specializing in expat financial advice worldwide, offering retirement planning & tax-efficient solutions with a regressive fee model.
Learn More

BlueCross BlueShield Global Solutions
BlueCross BlueShield Global Solutions

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