Birdwatch Note Rating
2024-12-14 00:05:55 UTC - HELPFUL
Rated by Participant: 2298B1CD795AF1C6B3F189D02D6901DF033BB23071F22C813C92677E766AEBCD
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