Birdwatch Note Rating
2024-12-14 03:03:50 UTC - HELPFUL
Rated by Participant: C60FF618F79195E2E6807BC719FB3DFDBA8BD669DD704BC05081F75E0C7A3A1F
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