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Effective March 15th, 2013, several IAT Modifications and Refinements will go into effect.
RETURN REASON CODE R16 - ACCOUNT FROZEN/ENTRY RETURNED PER OFAC INSTRUCTION
On March 15, 2013, the Rules modify the title of R16 and expand the use of R16 to include IAT transactions that are returned due to instructions from OFAC.
CORRECTED DATA FOR IAT ENTRIES - NOC CODE DESCRIPTIONS
Note that these changes do not impact NOC record layouts or formatting.
RETURN REASON CODE R85 - INCORRECTLY CODED OUTBOUND INTERNATIONAL PAYMENT
NOC CHANGE CODE C14 - ACCOUNT FROZEN/ENTRY RETURNED PER OFAC INSTRUCTION
This is a request for future entries to be identified as IAT and convey information required by the Gateway for OFAC Compliance. Note that C14 NOCs must contain the value "IAT" within the first 3 positions of the Corrected Data Field of the NOC.
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