Birdwatch Note Rating
2024-12-14 00:30:50 UTC - HELPFUL
Rated by Participant: 75B4B853BE92A37CD53A8839A30E44FF6B5DF8D6828AD9B6E44679709CAEF44B
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