Birdwatch Note Rating
2024-12-14 10:02:27 UTC - HELPFUL
Rated by Participant: 073DFB84D9A34DC5C803092A20DF666895C676FB3CD79B40464E8BCCDEC3105F
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