חשבון המוטב פתוח אך חסום, בדרך כלל מסיבות AML, סנקציות או רגולציה.
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.
המוטב חייב לפנות לבנקו. השולח צריך לעקוב אחר ה-UETR ב-Ohmyfin.
Track your payment by UETR — free on Ohmyfin: עוקב SWIFT
→ Full AC06 reference (English)