A company asks for identification requirements in excess of the requirements under the AMLCFT legislation. Mark complains the requirements are too arduous and asks for FSCL to investigate.
Samantha uses a money transfer service to transfer $15,600 into a Ghanaian bank account. The funds are intercepted as a ‘suspicious transaction’ and not released to the beneficiary in Ghana.
Yves opened an account with World Wide Forex, an online foreign exchange trading platform, and deposited US$34,000 into the account.
FSCL investigated a legally and factually complex complaint about a bug in the software update of a forex broker’s trading platform
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