Birdwatch Note Rating
2024-12-14 07:14:29 UTC - HELPFUL
Rated by Participant: A926838E4A141871558AB5A0943CD4B561E2AEDAF014CBC3F2CE0D2D2283EE08
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