Birdwatch Note Rating
2024-12-14 08:29:39 UTC - HELPFUL
Rated by Participant: 1BBC6FB548D10CC153B3CFEC506A7FCA80DDD4DAD6DCAE265C68BF7AA5D39B93
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