Birdwatch Note Rating
2024-12-14 11:51:16 UTC - HELPFUL
Rated by Participant: AD186653ED1B6894BBA93E3D2EDD11C7495981006276FB4FCB4A2F03086E821F
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