i think the issue came when i used a visa gift card to get some shards for my son on his account that transaction was fine. I then logged into my account and tried to buy something and i was flagged for suspicious activity. Can i get this flag lifted. i can give the info for both accounts.
Did they lifted the flag?
In early December, FINTRAC released a publication that shares some of the most common indicators of money laundering and terrorist financing with respect to virtual currency transactions. The guidance on suspicious transaction was developed through a review of money laundering (“ML”) and terrorist financing (“TF”) cases, consultations with selected REs, a review of the STRs, and reports published by the Financial Action Task Force and Egmont Group. lone star bank service
