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polski-g a day ago

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

marcosdumay 13 hours ago | parent | next [-]

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 12 hours ago | parent [-]

"Brazilian banks" were never classified as Foreign Terrorist Organizations. It is a specific designation and law that comes with 20 year prison sentences.

marcosdumay 11 hours ago | parent [-]

Are you expecting Italian banks to be classified as terrorist organizations?

polski-g 5 hours ago | parent | next [-]

If they continue to transfer money for FTOs, yes they would be.

inigyou 8 hours ago | parent | prev [-]

Yes. And SWIFT.

2legit2quit a day ago | parent | prev [-]

> 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.