Birdwatch Note Rating
2024-12-14 09:00:27 UTC - HELPFUL
Rated by Participant: 8E21F03834995658D0561969A6868CB341CB8C6DFE3EB0369726FA7D203F6199
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