Birdwatch Note Rating
2024-12-14 09:34:27 UTC - HELPFUL
Rated by Participant: 91C3AFD031BD0C7A4E61E7F291636D0BEB5DE0005C3E922FFB7BF2044AE3823E
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