Is My Transaction an IAT - PowerPoint PPT Presentation
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Title:
Is My Transaction an IAT
Description:
Is My Transaction an IAT? Payment. Transaction? U.S. ACH. Network? Financial Agency outside U.S. ... At any point. Not an IAT. Still subject to OFAC rules! ... – PowerPoint PPT presentation
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Title: Is My Transaction an IAT
1
Is My Transaction an IAT?
Location of originator receiver not relevant
Instruction Settlement
At any point
Payment Transaction?
U.S. ACH Network?
Financial Agency outside U.S.?
IAT
Yes
Yes
Yes
No
No
No
Still subject to OFAC rules!
Message
Domestic ACH
Foreign/ Proprietary
Not an IAT
