Birdwatch Note Rating
2024-12-14 00:29:56 UTC - HELPFUL
Rated by Participant: 5FC57755B7C83561B077BA2C178DBD3E13A96D06F4873E035F3755DE723B18C2
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