Nothing unusual, you should fill it out and send it back to them
BoFap on
Or sou can go to post at gare and they explain it to you.
Normal banking regulations, in order to fight money washing, basically a declaration so post can say “person x gets his monies from yx and not from drug dealing”
Buergermeeschter on
I was joking about this to someone a few days ago – what if five years from now even Cactus cashiers need to go through PEP/AML training and request source of funds at the cash register?
3 commenti
Nothing unusual, you should fill it out and send it back to them
Or sou can go to post at gare and they explain it to you.
Normal banking regulations, in order to fight money washing, basically a declaration so post can say “person x gets his monies from yx and not from drug dealing”
I was joking about this to someone a few days ago – what if five years from now even Cactus cashiers need to go through PEP/AML training and request source of funds at the cash register?