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AML stuff often requires data retention. Could be the case here.
by junofan 4y ago
AML stuff often requires data retention. Could be the case here.
- DamnYuppie 4y agoYeah pretty sure this is for the KYC (Know Your Customer) regulations. https://www.investopedia.com/terms/k/knowyourclient.asp https://www.investopedia.com/terms/k/knowyourclient.asp