{"id":668,"date":"2024-10-24T16:11:58","date_gmt":"2024-10-24T16:11:58","guid":{"rendered":"https:\/\/fabian-sanchez.com\/?p=668"},"modified":"2025-05-22T03:30:35","modified_gmt":"2025-05-22T03:30:35","slug":"the-inhumane-side-of-geo-political-sanctions-as-western-union-exits-cuba-2-2-2-2-2-2-2-2","status":"publish","type":"post","link":"https:\/\/fabian-sanchez.com\/?p=668","title":{"rendered":"Customer Due Diligence: Are Financial Institutions Approach Sometimes Unreasonable?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"668\" class=\"elementor elementor-668\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-41a397a e-flex e-con-boxed e-con e-parent\" data-id=\"41a397a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0731b03 elementor-widget elementor-widget-text-editor\" data-id=\"0731b03\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>On August 17, 2022, while scrolling through my Twitter feed, I came across a tweet by @kellyKatharin which<br \/>read: \u201cIn the bank to reactivate a dormant account. I need a JP to sign and stamp a paper that says that I<br \/>am who my drivers license says I am. I\u2019m physically in branch. I offer to lodge money to reactivate it. That<br \/>won\u2019t do.\u201d<\/p>\n<p>Read the full post: <a href=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/FIs-Approach-to-Customer-Due-Diligence.pdf\"><img decoding=\"async\" class=\"alignnone wp-image-620\" src=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf.png\" alt=\"\" width=\"122\" height=\"122\" srcset=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf.png 225w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf-150x150.png 150w\" sizes=\"(max-width: 122px) 100vw, 122px\" \/><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>On August 17, 2022, while scrolling through my Twitter feed, I came across a tweet by @kellyKatharin whichread: \u201cIn the bank to reactivate a dormant account. I need a JP to sign and stamp a paper that says that Iam who my drivers license says I am. I\u2019m physically in branch. I offer to lodge [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":597,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,1],"tags":[],"class_list":["post-668","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amlfundamentals","category-uncategorized"],"jetpack_featured_media_url":"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/2024-10-24-10_13_29-ChatGPT.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/668","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=668"}],"version-history":[{"count":4,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/668\/revisions"}],"predecessor-version":[{"id":672,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/668\/revisions\/672"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/media\/597"}],"wp:attachment":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=668"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=668"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}