Birdwatch Note Rating
2024-12-14 02:03:39 UTC - HELPFUL
Rated by Participant: DBE8AB30F2EF291B0C1E321AA939447EC975BE1D4B5F9C8A0F9E0C52D046A20F
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