Birdwatch Note Rating
2024-12-14 02:55:55 UTC - HELPFUL
Rated by Participant: 12785D243D5983A15ADF3CBB18FABDD5D6C994962C05DCCC14CBDD06FB16BAD3
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