Why are banks concerned about anti-money-laundering rules?
Doug Goldstein, CFP and executive of Profile Investment Services Ltd., and David Kuenzi, CFP of Thun Financial, talk about why U.S. natives living in outside nations confront a progression of difficulties to keep their American monetary records.
It comes down to the basic expression: hostile to cash landing rules (AML). America has strict standards about cash leaving its shores. David offers his expert understanding regarding the matter and stresses the significance of working with a cross-outskirt counselor to keep your records in consistence.
It comes down to the basic expression: hostile to cash landing rules (AML). America has strict standards about cash leaving its shores. David offers his expert understanding regarding the matter and stresses the significance of working with a cross-outskirt counselor to keep your records in consistence.
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