Birdwatch Note Rating
2024-12-14 02:19:47 UTC - HELPFUL
Rated by Participant: 30077CE10E0EE8284875A16F49F1932644BC7E66F5BC393866C475FAF938876A
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