Birdwatch Note Rating
2024-12-14 00:14:11 UTC - HELPFUL
Rated by Participant: E685DF850AE3087155E6B87228B86AD3A78BC740B983EBDA30DAD1B75D098C57
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