مشکل جدید برداشت در فری‌لنسر - ایرانی‌های فری‌لنسر بیاین همفکری بکنیم

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اینجا Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008
قانون ضد پولشوئی و ضد تروریسم استرالیا مربوط به ایران رو زده
یکی از مواردی که نمیتونن با ایرانیا کار کنن اینه که مبلغ ترنس اکشن بالای 20000 دلار باشه که شامل حال ماها نمیشه
انشاالله برطرف شه

7 Prohibition

(1) A transaction is prohibited if:

(a) it is a transaction that involves the provision of one or more designated services by a reporting entity; and

(b) the reporting entity is aware, or ought reasonably to be aware, at the time of the transaction, that a party to the transaction is:

(i) an individual who is physically present in Iran; or

(ii) a corporation incorporated in Iran; and

(c) the transaction involves the provision of one or more of the services mentioned in items 17, 29, 30, 31, 32 or 34 of table 1 in section 6 of the Act; and

(d) the value of the money or property involved in the transaction is not less than $20 000; and

(e) none of the parties to the transaction is:

(i) the Commonwealth, a State or Territory; or

(ii) a person exempted under regulation 9; and

(f) the transaction does not relate to:

(i) the Iranian Embassy in Canberra; or

(ii) a member of the diplomatic staff of the Embassy who is entitled to any privileges or immunities under the Diplomatic Privileges and Immunities Act 1967; or

(iii) the head or member of staff of a consular post in Australia or an external territory operated by Iran who is entitled to any privileges or immunities under the Consular Privileges and Immunities Act 1972; and

(g) it is not exempt under regulation 8.

(2) A reporting entity must not provide a designated service in relation to a prohibited transaction.

Penalty: 50 penalty units.