They CAN do it !
The COMPLIANCE system—world over—has taken a very strong grip and the account holders by the throat—on money laundering issues!
This is an essential part of AML & KYC excercise…globally.
AML – > Anti Money Laundering.
KYC—> Know Your Customer.
Back her in Pakistan…an account opened without KYC and AML excercise…the bank can be heavily penalized–much so much–the branch license could be in problem.
Ciao…