Building tools to make compliance easier is equivalent to helping the regulators enforce compliance.
Meanwhile, we (the ones who must comply) have to pay for this service? Shouldn't amboss just be funded by OFAC and the IRS directly?
That's not true. If it was, then you should be haranguing TurboTax.
If you're not running a Money Services Business, you don't have compliance obligations. This isn't for you anon.
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This isn't for anyone
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