Birdwatch Note Rating
2024-12-14 05:18:03 UTC - HELPFUL
Rated by Participant: 67476E420F2954D52B3F6CDDA4517882621C1F07F4688061E0F8317BCE8DA0FA
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