Birdwatch Note Rating
2024-12-14 01:42:31 UTC - HELPFUL
Rated by Participant: A4E8E60AF24E64FE1EB1E0141BC2FA03E56FF14AC79B63CE7AE7B45902844EBF
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