Birdwatch Note Rating
2024-12-14 00:11:14 UTC - HELPFUL
Rated by Participant: 0DE465D1AD7C9FE7BDA8B290B607D79DC704DAA4BD77068CF242641066248E9E
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