Re:Money Laundering and AML Compliance
by NovemberWhiskey on Friday February 10, 2023 @06:03PM
(#34747219)
>Japan does not doubt that the USA has strong national financial controls.
US citizens have the opposite problem, FATCA, that makes overseas institutions allergic to doing business with them. I lived in Japan for four years and had absolutely zero problems with banking (including overseas fund transfers both inbound and outbound; getting credit cards; leasing a car), but I have a UK passport.
US citizens have the opposite problem, FATCA, that makes overseas institutions allergic to doing business with them. I lived in Japan for four years and had absolutely zero problems with banking (including overseas fund transfers both inbound and outbound; getting credit cards; leasing a car), but I have a UK passport.