Birdwatch Note Rating
2024-12-13 21:29:27 UTC - HELPFUL
Rated by Participant: 1F63824FD803CDA33987C9B521AA1D17E0AD6FB79781D3C1D87675B9EA096B93
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