Birdwatch Note Rating
2024-12-14 10:52:59 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 8013CFB166814F170A4FEBE63E2D56A0A14EE87B3F0E5C9710D37BFCE910EB20
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