Birdwatch Note Rating
2024-12-14 07:36:46 UTC - HELPFUL
Rated by Participant: 2E669A0D860D33D882EC73101F8F9917EFC91E9D53B3F47D9847302D5CC7E5F1
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