Birdwatch Note Rating
2024-12-14 02:46:46 UTC - HELPFUL
Rated by Participant: 1F5D56372B4FD33A7E5EEB8C5E2E3BDA7BB4BE1FC68995D710C63ECFE98C8EF8
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