醫言堂：小心披着人皮的狼!

送交者: 醫言堂 2012年07月16日08:15:04 於 [天下論壇] 發送悄悄話

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。這不是不分清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.

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