Birdwatch Note Rating
2024-12-13 20:52:17 UTC - HELPFUL
Rated by Participant: 9F7DBB8FEEA882F7392404BE30F06FDF37D77035B6952C830DCC39E6869B17D6
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