GL 6+ Eo13685 6
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OFFICE OF FOREIGN ASSETS CONTROL Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine GENERAL LICENSE NO. 6 Noncommercial, Personal Remittances Authorized (a) (1) U.S. persons are authorized to send and receive, and U.S. depository institutions, U.S. registered brolcers or dealers in securities, and U.S. registered money transmitters are authorized to process transfers of, funds to or from the Crimea region of Ukraine or for or on behalf of an individual ordinarily resident in the Criinea region of Ukraine in cases in which the transfer involves a noncommercial, personal remittance, provided the transfer is not by, to, or through any person whose property and interests in property are blocked pursuant to Executive Order 13660 of March 6, 2014, Executive Order 13661 of March 17, 2014, Executive Order 13662 of March 20, 2014, or Executive Order 13685 of December 19, 2014 (collectively, the "Orders"). (2) Noncommercial, personal remittances do not include charitable donations of funds to or for the benefit of an entity or funds transfers for use in supporting or operating a business, including a family-owned business. (b) The transferring institutions identified in paragraph (a) of this general license may rely on the originator of a funds transfer with regard to compliance with paragraph (a), provided that the transferring institution does not laiow or have reason to know that the funds transfer is not in compliance with paragraph (a). (c) An individual who is a U.S, person is authorized to carry funds as a noncommercial, personal reinittance, as described in paragraph (a) of this general license, to an individual in the Crimea region of Ukraine or to an individual ordinarily resident in the Crimea region of Ukraine, Other than an individual whose property and interests in property are blocked pursuant to the Orders, provided that the individual who is a U.S. person is carrying the funds on his or her behalf, but not on behalf of another person. i-daniy DireOTor Ofnce of Foreign Assets Control Dated: \ / /20^5
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