GL 6+ Eo13685 6

User Manual: GL 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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