Birdwatch Note Rating
2024-12-14 08:18:53 UTC - HELPFUL
Rated by Participant: BB85A3EDDAACB0B4DA40AA613B7B5AB8DB127820C2F74F047F7E8B237DE8AFF5
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