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You Should Know@lemmy.world · 4 days ago

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Varyk@sh.itjust.works to

You Should Know@lemmy.world · 4 days ago

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https://www.fatf-gafi.org/en/countries/global-network.html

I am sure there are better sources than this, but I am going by what I was told by the bank when I opened an account here in Japan. And maybe it does not only apply to Americans, but I was told at the bank that I had to fill out additional anti-terror related paperwork with US details specifically because of US citizenship.

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