Birdwatch Note Rating
2024-12-13 23:19:27 UTC - HELPFUL
Rated by Participant: 23C2BD2F7198A6196C01E3341D85176DDB8663D72C63533178ED8C84731C7BA8
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