Birdwatch Note Rating
2024-12-13 21:53:07 UTC - HELPFUL
Rated by Participant: 91673F49178BDD07E7E7C3D54A1F8E5CE4BE161223505AF3A57D02855E9FAA08
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