ベネズエラとの貿易に携わる外国船主は、ベネズエラのデジタル通貨「ペトロ」の購入に繋がる送金を、米国の金融システムを通じて送金を行わないよう注意する必要があります。 E.O. 13827およびINEA Circularの発行後、米国の銀行はベネズエラに関連するすべての金融取引、特に海運に関わる事項を細心の注意を払って精査すると予想されています。

Foreign shipowners trading with Venezuela should exercise caution to be certain that any remittances made through the U.S. financial system in connection with their Venezuelan trade are not ultimately being used to purchase Petros. In the wake of E.O. 13827 and the INEA Circular, it is anticipated that U.S. banks will scrutinize all financial transactions relating to Venezuela with great care, particularly those involving shipping. Read more in the attached bulletin from UK Club Correspondents Freehill Hogan & Mahar LLP.