Birdwatch Note Rating
2024-12-14 08:45:51 UTC - HELPFUL
Rated by Participant: 93BD88CF0FD9B85C6B51379D85A52A5C40B7ED28E35151F3A1B884FBCAA62E6A
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