Birdwatch Note Rating
2024-12-14 05:04:14 UTC - HELPFUL
Rated by Participant: 8FBF1E7CDB9B6385C3E75F0B058CC1744314452BF2E29AC4D049849E449D0C57
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