Birdwatch Note Rating
2024-12-14 03:56:46 UTC - HELPFUL
Rated by Participant: D9D3E01A389031192CEB56C71229DD7ADCA41CBA5EA8A947B7B682A64F2E141E
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