Birdwatch Note Rating
2024-12-14 05:49:13 UTC - HELPFUL
Rated by Participant: 55E223079BE03BDEC6D70961C46781E5FDBFD7F15748D078D731C993A6FAB142
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
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