AVIN » 29 мар 2022, 23:44
Думаю в связи с E.O. 14068 перестарались.
Restrictions on Banknotes
E.O. 14068 prohibits the exportation, re-exportation, sale or supply, directly or indirectly, from the United States or by a U.S. person, wherever located, of U.S. dollar-denominated banknotes to the Russian government or any person located in Russia. At the same time that E.O. 14068 was issued, OFAC issued General License 18, which authorizes the transfer of U.S. dollar-denominated banknotes for noncommercial, personal remittances that would otherwise be prohibited. Specifically, General License 18 permits transactions ordinarily incident and necessary to the transfer of U.S. dollar-denominated banknotes for noncommercial, personal remittances from (1) the United States or a U.S. person, wherever located, to individuals located in Russia, and (2) a U.S. person located in Russia.
Текст оригинала, это касается транзакций и только.
GL 18 authorizes transactions ordinarily incident and necessary to the transfer of US dollar-denominated banknote noncommercial, personal remittances from (i) the United States or a US person to an individual in Russia, or (ii) a US person individual located in Russia. FAQ 1,028 clarifies that GL 18 authorizes methods of payment including withdrawals of US dollar-denominated banknotes via automated teller machines and the hand carrying of US dollar-denominated banknotes.
GL 19 authorizes US person individuals located in Russia to engage in certain transactions that are ordinarily incident and necessary for personal maintenance, including payment of housing expenses, acquisition of goods or services for personal use, payment of taxes or fees, and purchase or receipt of permits, licenses, or public utility services.
На простой русский коротко-разовые транзакции частными лицами под это не подпадают. И вообще перевозка это не транзакции. Покрытие личных нужд. Хотя гипотетически возможно при вывозе больших сумм расспросы на какие нужды вывозится. Распечатайте если приспичит-лишним не бывает или сохранить где.
В документе там есть даже оговорка что и организациям транзакции не возбраняется если на благотворительные цели или семейный бизнес.
Все, что человек говорит не из собственного опыта, то недостойно доверия. Даже если он цитирует меня. (Сократ)