Isn't it illegal for a financial institution/money transfer organization to not track your purchase history from AML(anti-money laundering) reasons alone? I wou

Isn't it illegal for a financial institution/money transfer organization to not track your purchase history from AML(anti-money laundering) reasons alone? I would imagine just from the sheer exploitability. Actually selling your data (as opposed to selling a derivative which is lazily conflated) they could manage to abstain from. The other party could also sell their transaction data which happens to contain you (although retailers tend to be cagey about what sells and keep their use internal they are infamously one of the things sold upon bankruptcy by their debtholder heirs).