Birdwatch Note Rating
2024-12-14 03:52:07 UTC - HELPFUL
Rated by Participant: D8F9D143BD50B74E090DF1A3BC06C9C2E0576F17FEE0D641FAC3AB3B37D89C79
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