Birdwatch Note Rating
2024-12-14 00:18:44 UTC - HELPFUL
Rated by Participant: DE079F0A16EF022C4FCC7A1D9191B936B127E8EC214231528C7AD4DD7786D6FA
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