My Bank Account Has Been Frozen: What Sections 44 and 44A of AMLA Mean for You
It often starts with a failed transfer. A payment does not go through, and the bank says only that the account has been frozen on instructions from an enforcement agency.
In one reported case, a political party discovered that its accounts were frozen only when several banking transactions could not be made. In another, a lawyer found out his accounts had been frozen while he was being remanded.
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