Birdwatch Note Rating
2024-12-14 12:37:59 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 4A6EFBB2932A37EF9B4B56F67EAC08CFC2D3D91A5EF0EAC3906D8C20738075D7
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