Birdwatch Note Rating
2024-12-13 23:44:06 UTC - SOMEWHAT_HELPFUL
Rated by Participant: BC2C0537BE82FF4CAB9217D76FEC8E716F35A193D28675A5837F0D12C93907C8
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