Birdwatch Note Rating
2024-12-14 03:15:22 UTC - HELPFUL
Rated by Participant: C9C70325D050633342AC650C3E74BFB50BCC3DB0851A68CDA41CF1F1EFB75EFE
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