Compliance with sanctions regulations
Yes. Sling Money and our partners follow a robust financial crime compliance program in every country where we operate.
This includes strict adherence to international sanctions laws, such as those enforced by the US Office of Foreign Assets Control (OFAC).
How cross-border transactions are monitored
All cross-border activity is carefully screened and monitored. If a transaction involves a sanctioned country, individual, or organization, it may be flagged, blocked, or reported in line with legal requirements.
⚠️ Important:
Attempting to send or receive money in violation of sanctions may lead to account restrictions or regulatory action.