@@KYCLookup Thanks for replying, perhaps I was unfair as this is meant to be a introductory video. I think of the BSA as an example of Extremely Broad Laws, that are constructed to ensnare absolutely everyone to the point that criminalizes everyday life. Perhaps you may disagree - if so I'm open to changing my view on this.
@mezmerized1luv Thank you for your comment. Good question. No it shouldnt as you are able to evidence where the money is coming from. Depending on the amount they may want to know how long has the money been in the account and the source of it.
Thank you very much...can you please also make a video covering regulatory bodies from EMEA, APAC, US AND MENA
@shankarbanoth4613 Great suggestion.
Thanks a lot for sharing
@Songly6135 no problem, hope you liked it
Thanks, that was unenlightening
Sure, no problem. Hope you enjoy some of our other tutorials
@@KYCLookup Thanks for replying, perhaps I was unfair as this is meant to be a introductory video. I think of the BSA as an example of Extremely Broad Laws, that are constructed to ensnare absolutely everyone to the point that criminalizes everyday life. Perhaps you may disagree - if so I'm open to changing my view on this.
Thank you.
@curious7578 Your welcome! Hope you enjoyed the BSA tutorial
What if I’m transferring all my money from an old bank account to a new bank account. Does this cause any issues?
@mezmerized1luv Thank you for your comment. Good question. No it shouldnt as you are able to evidence where the money is coming from. Depending on the amount they may want to know how long has the money been in the account and the source of it.
Is bsa to protect our account
Thank you 😊
@mahanteshkoulagi6356 Your welcome 🙂
@@KYCLookupplease a video related to difference between fatf and ofac
@@lordvenom4419 Thanks for the suggestion. we already have a video on each one but a combined one is a good idea
sounds like a banking Mafia to me
@@luckyguy600 Thank you for the support and comment.