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A comment on Tell HN: Wise froze $40k+ in funds for 10 days and counting. Parent comment

Re:Tell HN: Wise froze $40k+ in funds for 10 days and counting by xocdan on Wednesday October 18, 2023 @05:10AM (#37926392)
for those like me that we're unfamiliar with this term there are FAFT guidelines for AML for PEPs[1]

[1] https://www.fatf-gafi.org/en/publications/Fatfrecommendation....

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