# "Monzo bank in money laundering rules investigation "

**URL:** <https://community.monzo.com/t/monzo-bank-in-money-laundering-rules-investigation/121052>\
**Category:** Monzo Chat\
**Created:** [5 August 2021 08:18 UTC](https://community.monzo.com/t/monzo-bank-in-money-laundering-rules-investigation/121052 "2021-08-05T08:18:24Z")\
**Posts on this page:** 1\
**Showing post:** 15

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**Author:** ![HoldenCarver](https://dub1.discourse-cdn.com/monzo/user_avatar/community.monzo.com/holdencarver/32/32425_2.png) [@HoldenCarver](https://community.monzo.com/u/HoldenCarver)\
**Post date:** [5 August 2021 09:02 UTC](https://community.monzo.com/t/monzo-bank-in-money-laundering-rules-investigation/121052/15 "2021-08-05T09:02:42Z")

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It has been shown in the past, but as of a day ago:

> [@Our 2021 Annual Report](https://community.monzo.com/t/our-2021-annual-report/120801/158):
>
> IIRC we no longer cut off at 20 mins 😊

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