Birdwatch Note Rating
2024-12-14 03:11:46 UTC - HELPFUL
Rated by Participant: B5E7AAB622FFE57DECE8A695CE9655EDAA245F4DFD74CC87D58B4587F9FCF126
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