Birdwatch Note Rating
2024-12-13 23:50:30 UTC - HELPFUL
Rated by Participant: 7423853A3B05E467291AFC261399C93697FD88C58FBC5B6EA8EAD91615D4C660
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