Birdwatch Note Rating
2024-12-14 12:04:15 UTC - HELPFUL
Rated by Participant: 3D3A106DEACE71A0EAB32B579490E8E124172018FA253A692DD760D39035A465
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