Birdwatch Note Rating
2024-12-13 22:35:50 UTC - HELPFUL
Rated by Participant: 182EF8ACBC4324DD4D363E06FD466F95D59D3099EB12CA11B3115353613C5FC7
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