Birdwatch Note Rating
2024-12-13 23:26:36 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 0007EFAB89EB0BCC18E8994B141F291F33C9CB80B9332E47BEA83232258D0BCE
Participant Details
Original Note:
Banks and financial service entities are legally obligated to have an understanding of the purpose of transactions, including cash withdrawals in order to combat widespread anti money laundering and / or financial crime. If there is no crime, there is no reason to be worried. https://www.legislation.gov.uk/uksi/2017/692/contents
All Note Details