Birdwatch Note Rating
2024-12-14 15:10:03 UTC - HELPFUL
Rated by Participant: 208167DCF1185610BF6147B7DCFA61DB42E05B2728994BBA04A6EB4C7353AF29
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