WestMeetsEast
Region: US
Wednesday 02 September 2026 15:44:46 GMT
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BabyQAmerican :
I understood you.
2026-09-03 03:34:14
0
Pho Real Family :
no its not any issue getting and sending money and im talking large amounts. so please do your research...
2026-09-03 03:39:03
0
jardonmichael :
it's probably to prevent money laundering
2026-09-03 01:54:17
1
S.B.🇷🇴 Foreigner in Vietnam :
Same complicated when you send from Japan outsite
2026-09-03 01:24:05
1
NotLikeUsHotSauce :
Kkkkk you better fix your saying lol
2026-09-02 22:14:17
0
Dean Hardy :
I use wise to bring money in, but only bring in what I need, no more, because it's a one way transaction
2026-09-02 23:22:51
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Nguyễn Khánh :
banks always want to control, everywhere.
2026-09-03 03:13:27
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Việt Nam số 1 :
I think it is the same in China, why don’t you blame that?
2026-09-02 15:58:50
1
Oppa35 :
I was concerned about the previous video
2026-09-02 16:00:06
0
Nicke & Kang :
The core international rules against money laundering in banking come from one place: the Financial Action Task Force (FATF). FATF sets the global AML/CFT standard, and nearly every country's banking laws are built around these 40 Recommendations. The most important takeaway: banks worldwide must identify customers, monitor transactions, report suspicious activity, and prevent criminals from hiding illicit funds. Not a unique requirement only related to local banks in Vietnam.
2026-09-02 20:37:57
2
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