Birdwatch Note Rating
2024-12-14 14:02:28 UTC - HELPFUL
Rated by Participant: 6DF2B5185B0E1B50B31DA8E552BAF3601224014A98A7AE1C56015E13A0A26C8D
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