Birdwatch Note Rating
2024-12-14 04:51:16 UTC - HELPFUL
Rated by Participant: 72CE62F76F817642CEF666487F1B51E01508DD773A90F7FFE8C7AA1C1F734CD4
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