Birdwatch Note Rating
2024-12-14 05:07:10 UTC - HELPFUL
Rated by Participant: 21F770BB93166AC309C989827C47A64030AAA1CBC34F605E05C9932E75566260
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