Birdwatch Note Rating
2024-12-14 08:09:46 UTC - HELPFUL
Rated by Participant: 81BECBA4DC4FF24E724E1B9240D701A818AD018DB7AF63F10C1C47080BACA84C
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