Birdwatch Note Rating
2024-12-14 05:00:23 UTC - HELPFUL
Rated by Participant: 86F2F7206E7E05269939050E451AE4DB069CDA0D435A66877D87E04A82F6EC5E
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