I will be blunt. A lot, and i do mean a lot, of anti laundering requirements actually come back to the State knowing what you do with your money, if they need to.
I am sick of people who cry privacy when some other person is involved. It is the State we need privacy from because it is the State who use (and share) your information for whatever purpose, and with whoever, they like.
Seems it is time to either bend over and take it or sell elsewhere. Your choice.