Birdwatch Note Rating
2024-12-13 23:03:15 UTC - HELPFUL
Rated by Participant: AA92CFBC69CB0F9234CA70B13C5DF61FC0509C633F5D80F6B96C5CA3121E2B13
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