U.S. banks do the same thing.
Everyone needs to research BSA (Bank Secrecy Act) and KYC (Know Your Customer) rules. Research what banks aren't allowed to tell you and what a SAR is.
TLDR: They are under orders to surveil you and are prohibited from informing you.
U.S. banks do the same thing.
Everyone needs to research BSA (Bank Secrecy Act) and KYC (Know Your Customer) rules. Research what banks aren't allowed to tell you and what a SAR is.
TLDR: They are under orders to surveil you and are prohibited from informing you.
(post is archived)