Birdwatch Note Rating
2024-12-13 21:55:06 UTC - HELPFUL
Rated by Participant: 49C66911815F6459EE23D4393C0E60FACCDF022545381CB11BEECEF2150E7E12
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