Birdwatch Note Rating
2024-12-14 07:42:13 UTC - HELPFUL
Rated by Participant: 18DE50D32AC1B742C892606E8792A2DDE899DF6D22CF1AA6C67DF96917FF68DD
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