Birdwatch Note Rating
2024-12-14 00:09:49 UTC - HELPFUL
Rated by Participant: 6F728AF7BEBBB1EA194381A3702609A419A38794C35A8FA693A3120B1237D113
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