Birdwatch Note Rating
2024-12-14 11:50:02 UTC - HELPFUL
Rated by Participant: 4A2AE941E4374804E1B433A8F183E9061815D779B9B06175AA5E851BF3589E7F
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