Money Laundering AMLA
kyle smith made this Official Information request to Financial Markets Authority
Currently waiting for a response from Financial Markets Authority, they must respond promptly and normally no later than (details and exceptions).
From: kyle smith
Dear Financial Markets Authority,
I recently discovered i have been red flagged by the AMLA for money laundering. Something i have never been charged with. I have been told the AMLA is part of several govt depts so i should contact all relevant ones about this and request all information they may have on me in regards to this.
Yours faithfully,
kyle smith
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- Download a zip file of all correspondence (note: this contains the same information already available above).
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