2 ms·

SWIFT abides by international law and local laws. Including those against processing money transfer requests for terrorist organizations like A/I.

• 2legit2quit 1mo ago
  > SWIFT abides by international law and local laws. Including those against processing money transfer requests for terrorist organizations like A/I. A US sanction is neither a local (to all of SWIFT) or international law. The question still stands.
• marcosdumay 1mo ago
  SWIFT refused to shunt out the Brazilian banks that kept providing services to the public figures involved on the Bolsonaro trial last year.
  • polski-g 1mo ago
    "Brazilian banks" were never classified as Foreign Terrorist Organizations. It is a specific designation and law that comes with 20 year prison sentences.
    • marcosdumay 1mo ago
      Are you expecting Italian banks to be classified as terrorist organizations?
      • inigyou 1mo ago
        Yes. And SWIFT.
      • polski-g 1mo ago
        If they continue to transfer money for FTOs, yes they would be.