Birdwatch Note Rating
2024-12-14 12:36:48 UTC - HELPFUL
Rated by Participant: 92FC0F31DC4EC957E4CD060941BDCD9ABEA4E5AB702F5FE51C5EBAC0EDB6F3D1
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