Birdwatch Note Rating
2024-12-14 03:35:17 UTC - HELPFUL
Rated by Participant: 77EAC6248DF762C8E87B02888F84FC88F90F0B94EBB1F7DFCE1FAB648525438F
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