Birdwatch Note Rating
2024-12-14 00:54:29 UTC - HELPFUL
Rated by Participant: C22AA705D43D050E89F82DD31A81969B2B73EEE8CC76A9F723A1285C55F375B5
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