Birdwatch Note Rating
2024-12-13 23:07:30 UTC - HELPFUL
Rated by Participant: 01616027A7F345570788317074FB27C962DEA10C03D591F243EA8CBB01DB545D
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