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Message: <blockquote data-quote="warwickuni" data-source="post: 29028519" data-attributes="member: 101444">This is Capital Account transaction and you needed CBSL approval as we did not liberalized (opened) Capital Acc transactions . Even  prior to Bankruptcy being announced it remained so.. It was restricted always (but in SL people violate the law ). Now it may be same or more restricted (Ask CBSL and if they approve you may send the approved amount by TT if NZ allows it under their KYC. This depends mainly on purpose and source of funds as NZ have stringent Proceeds of Crime (including corruption) Regulations as they rank top in Transparency in the world.So in simple you need both SL and NZ approval before remittance of large amount of money.</blockquote>

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