Birdwatch Note Rating
2024-12-14 06:08:40 UTC - HELPFUL
Rated by Participant: 966847EFB1A64E1C22791428178426B718E551A7D69CAAE15040714E3C846371
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