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Department of Justice, to designate payment systems that could be used in connection with or to facilitate restricted transactions.

Is your business subject to the rule? Questions with respect to implementation of the rule should be addressed to your Federal functional regulator. In addition, the commercial customer should provide you with a third-party certification regarding the commercial customer's automated systems. If you have questions regarding the permissibility of a commercial customer's activities, you should consult with or have the commercial customer obtain confirmation from the applicable licensing authority. Who should you contact if you have further questions? The beneficiary's bank in a wire transfer. If you are cassino depository institution and have commercial customers that are money transmitting businesses or third-party processors, you should apply your due diligence xode, as described above, to those entities.

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