Birdwatch Note Rating
2024-12-14 02:44:54 UTC - HELPFUL
Rated by Participant: D3E59E6B19AB2345DE263ADA0813681118685156D22889FD20330295532E94A2
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