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CitiDirect BESM
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Cross Border Transactions (Funds Transfer, Cheque, etc.) Involving Accounts at Citibank Japan Ltd.
I confirm that the individual transactions are not restricted and do not require pre-approval under existing sanctions programs issued by the Japanese government such as the North Korea and Iran programs. I am also aware that these transactions may be subject to sanctions regulations issued by the United Nations, US and/or other governments. Details of these sanctions regulations are provided in the MOF/METI, UN, OFAC websites and the Account Terms and Conditions of Citibank Japan Ltd.