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There is a very interesting clash here where the anti-money laundering and know your customer laws require pretty substantial investigation in to customers and
by AJ007 8y ago
There is a very interesting clash here where the anti-money laundering and know your customer laws require pretty substantial investigation in to customers and EU laws (GDPR, right to be forgotten) which require this sort of data to be purged or publicized.
- occamrazor 8y agoGDPR explicitly addresses the right of holding and processing data for legal and regulatory compliance.