I asked for a withdrawal, but I was told that funds had been transferred to banks in Japan on suspicion of money laundering, so I could not withdraw
He tried to withdraw the account balance, but was suspected of money laundering, and under the direction of Japanese Financial Services Agency, he transferred funds to the Bank of Japan, and was notified that the withdrawal would not be possible unless 80% of the account balance was deposited. The Financial Services Agency said that such a case would not be possible.
Unable to Withdraw
The following is the original recommendation
出金を依頼したが、マネロンの疑いで資金を日本銀行に移送したと言い、出金できない。
口座残高を出金しようとしたが、マネロンの疑いがあり、日本の金融庁指示のもと日本銀行に資金を移動、口座残高の80%を入金しないと出金できないと通知あり。金融庁にしたところ、そのような件はありえない、との事。