Birdwatch Note Rating
2024-12-14 07:21:53 UTC - HELPFUL
Rated by Participant: 0E61BDE4D77531054CC86F049B4AE2F0F8A51E07E2743B4B1A99F4A778103DD2
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