Birdwatch Note Rating
2024-12-14 00:24:01 UTC - HELPFUL
Rated by Participant: 66EDCBF1A05000E78D626F520F215D0765CC301637FF5B3D95843A5DB566C98A
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