Birdwatch Note Rating
2024-12-14 04:10:31 UTC - HELPFUL
Rated by Participant: A674C7CE2B7DD25E7834441FA3FA9D3F1F0A4DFA6FBD32C03122BB68FA3E9740
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