Birdwatch Note Rating
2024-12-14 02:18:38 UTC - HELPFUL
Rated by Participant: 2B315FF1AB07146C9640DD1CC2A6A02BFB3D3ECE18A436FBE24AFD192EE1521D
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