Birdwatch Note Rating
2024-12-14 08:36:47 UTC - HELPFUL
Rated by Participant: 263CFDEE1148495220F89675D1AA5A93ACDC057B35B8B06D8AB5433AEBB43C5C
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