Birdwatch Note Rating
2024-12-14 12:21:11 UTC - SOMEWHAT_HELPFUL
Rated by Participant: A622A76906C71657FA2A04DF6D55ABBDDEB2F125A49CDBC40E13EF9E8B178187
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