Birdwatch Note Rating
2024-12-14 01:43:52 UTC - HELPFUL
Rated by Participant: 244AEF0BC12E09C325F99B894B48F9B56D24E57072C15DEAE58A9A63110C3891
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