Yes, individuals are allowed to have a public forum for that. We have freedom of speech after all.
However such a forum is going to be of particular interest for would-be money launderers. And therefore you should expect it to be monitored by people connected to the financial system. With the result being that active participation in such a forum may itself become grounds for a SAR to be slapped on you.
A SAR that, of course, you will never be informed of. Because, as patio11 documents, that is the law.
However such a forum is going to be of particular interest for would-be money launderers. And therefore you should expect it to be monitored by people connected to the financial system. With the result being that active participation in such a forum may itself become grounds for a SAR to be slapped on you.
A SAR that, of course, you will never be informed of. Because, as patio11 documents, that is the law.