I'll leave that discussion to the courts and café lawyers. I have my own opinions but they aren't relevant to the practical application of an AML program within an institution nor are they appropriate for interpretation of regulatory expectations.
Lee
npub1kp…x9n8c
2024-07-01 10:09:40
in reply to nevent1q…84vs
Author Public Key
npub1kp2cktgg2qg2va2u5shhq7l4e3fk6qq98dyxzxwkl6vu83xtz83smx9n8cPublished at
2024-07-01 10:09:40Event JSON
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