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A comment on Money Laundering and AML Compliance. Parent comment

Re:Money Laundering and AML Compliance by nfzOndjy on Saturday February 11, 2023 @07:11AM (#34751657)
I am confused as well. Maybe you could share a reference? I am trying to understand how this would affect 401K/IRAs for people leaving the US.
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Re:Money Laundering and AML Compliance by super256 on Saturday February 11, 2023 @01:21PM (#34754779)
The comment above should clarify a few things.

Unfortunately, I don't have a reference, as I was told this by an advisor from PWC a few years ago. I guess you could contact any good tax consultant, tell him the details, and let him look into it. I have no idea about how 401K works in the US.

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Re:Money Laundering and AML Compliance by super256 on Saturday February 11, 2023 @06:50PM (#34757750)
I found some resource here:

https://uskanzlei.com/pages/usa-oecd-crs-facta-aia

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