Birdwatch Note Rating
2024-12-14 00:21:23 UTC - HELPFUL
Rated by Participant: 6495631E2C7C61E8334D0FAEA6B6F41DFFAE052DD7C524E79B550BB3AE9298AB
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