Birdwatch Note Rating
2024-12-14 04:42:59 UTC - HELPFUL
Rated by Participant: 29F98C8595C029BE6567744EA04881DB4CB75EDD1A430F1BD2DF7F5B5F5016DE
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