حساب المستفيد مفتوح لكنه محظور، عادةً لأسباب تتعلق بمكافحة غسل الأموال أو العقوبات.
AC06 is more serious than AC01 or AC04. The account exists and is active, but is blocked by the beneficiary's bank — typically because of an AML investigation, a court order, a sanctions freeze, or a KYC re-check.
The sender cannot resolve this. The beneficiary must contact their bank to understand and resolve the block. In sanctions cases, funds may be frozen by the regulator and not returned.
على المستفيد التواصل مع بنكه. على المرسل تتبع UETR على Ohmyfin.
Track your payment by UETR — free on Ohmyfin: متتبع SWIFT
→ Full AC06 reference (English)