Can I read Stop Order on Fund Transfer Confirmation on EtoBox?

Stop Order on Fund Transfer Confirmation is a document available to read on EtoBox.

What is Stop Order on Fund Transfer Confirmation about?

This letter from Interbank Payment Service notifies Mr. Willy Sveen Kristiansen that a stop order has been placed on the transfer of $36.4 million to his bank account in Pakistan. The Financial Services Authority of the UK discovered the absence of a mandatory capital gains tax clearance certificate, which is required for transfers over 1 million British pounds leaving the UK. The letter advises Mr. Kristiansen to obtain an evaluation of taxes owed and submit a tax clearance certificate to the FSA

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