Birdwatch Note Rating
2024-12-13 22:18:30 UTC - HELPFUL
Rated by Participant: BE7049781977E9A8787FFE2A0320AFD2472283FB025C097EB48CD6871E6CB1F0
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
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