Sent my bank a fax to give them a heads up about Starfighter Japan since they'll need to know that for KYC and AML purposes. Reaction: 



-
-
@patio11 In Canada, "client demonstrates knowledge of AML regulations" is one of the conditions under which banks must file AML disclosures. -
@cperciva Ask me about the time I almost got a SAR for saying SAR. - 6 more replies
New conversation -
-
-
I love them, and they mostly like me, but I have my own chapter in the book of Eccentric But Ultimately Harmless Clients.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.