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That’s due to US securities laws, not AML. The real reach through for Australia EY al. is FACTA, where any person with US citizenship invokes extra and onerous
by lancewiggs 4y ago
That’s due to US securities laws, not AML.
The real reach through for Australia EY al. is FACTA, where any person with US citizenship invokes extra and onerous reporting requirements.
- kjetijor 4y agoOr just changing tax residency. Moving from Norway to the US, brokerages will tell you to liquidate your assets or they'll do it for you, because they do not want to touch the reporting requirements to the US.