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Foreign Exchange and Foreign Trade Act-based Restrictions on Payment
Metro Remittance (Japan) Co., Ltd shall confirm that transactions are not related to the followings.
・Importations where place/port of origin is North Korea or merchandising trade.
・Merchandising trade which is for export to North Korea.
・The purpose of the asset transfer that could contribute North Korea's nuclear activities.
・The purpose of the asset transfer that could contribute to supply weapons of mass destruction to Iran
・The purpose of the asset transfer that could contribute Iran's nuclear activities.
・Purchase of prohibited goods or items that require import permit or other authorization.
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2018.07.26