Sanctions measures foreign countries
The country to which you’re trying to transfer money or from which you expect to receive a transfer may be subject to sanctions. This may mean you’re unable to complete the transaction(s). Find out which countries are subject to sanctions and what this means for you.
Countries subject to sanctions
We have a stricter policy on trading with the countries listed below.
| Country | ISO Country code |
|---|---|
| Cuba | CU |
| Iran | IR |
| North Korea | KP |
| Syria | SY |
Please note: ABN AMRO will in some cases use one or multiple correspondent banks to execute your transaction. Since our correspondent banks may have a different policy on sanctions, your transaction may be delayed or not be executed at all.
What this means for you
If you want to transfer money to or receive a transfer from a country that is subject to sanctions, please contact us first. We can tell you whether or not your transactions can be processed.
We also recommend that you check UN, EU and US government websites to be sure that you have the latest information.