Birdwatch Note Rating
2024-12-14 05:19:01 UTC - HELPFUL
Rated by Participant: AA03CEAAF0E6B70992D62E810FE20CE195508482359DE00F187F88E5273F55B0
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