Birdwatch Note Rating
2024-12-13 23:16:42 UTC - HELPFUL
Rated by Participant: 150BA75F8B5CFECECB129F5A66ECC38BC2F02FC3A282A2656A3332752B67FF59
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