Birdwatch Note Rating
2024-12-14 13:32:23 UTC - HELPFUL
Rated by Participant: 467DDE3BD06105EDD8788284E0528F41E7FA1C049E03AC756E88986DF22895A9
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