Birdwatch Note Rating
2024-12-14 00:06:00 UTC - HELPFUL
Rated by Participant: 443164180C2DF9E12ECA9FFE5B7BB8ABDCE81E7EC2B5D9B782D2AE8A58AABEF0
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