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Show me the survey on AML, please. Edit: German citizens are all properly in registers, more local, but very registered nonetheless. You need to have governmen
by RandomLensman 4y ago
Show me the survey on AML, please.
Edit: German citizens are all properly in registers, more local, but very registered nonetheless. You need to have government ID by law. Plus there is a national tax ID.
- forum_ghost 4y agoDo tell: how do you think these standards are established? By performing surveys or some other democratic/rule of law/other ritual? FATF is an unelected, undemocratic body, where you have absolute monarchies like Saudi Arabia and authoritarian states like Russia audit the free/democratic/morebuzzwords West. I can only imagine you think voting matters too. It doesn’t, never did.