Birdwatch Note Rating
2024-12-13 22:40:43 UTC - HELPFUL
Rated by Participant: 523428E9185E5BA1AE495B6B113ADE2B5C8F6CFF2252D56BC01B421FCB1734F8
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