Birdwatch Note Rating
2024-12-14 05:20:30 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 9528D4DBE17E309CEE90F24962D1125E77DF69E5871A9047373CBC632A6B4694
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