Birdwatch Note Rating
2024-12-14 08:11:24 UTC - HELPFUL
Rated by Participant: 04E658F327477F298500303FD85F3678B4103AB9199117C4DE8636A178EC3945
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