Birdwatch Note Rating
2024-12-14 08:08:52 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 314254FE8E6A404DA6AA5CEAB8CCB5C245966A94F9D3BD92176DD85A4A6B79A9
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