Birdwatch Note Rating
2024-12-14 03:11:11 UTC - SOMEWHAT_HELPFUL
Rated by Participant: B143F0CC5C0474E7B32A64C06744B90D50B78674653EEB1C03F98136356B6873
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