Birdwatch Note Rating
2024-12-13 22:04:28 UTC - HELPFUL
Rated by Participant: E8ECC3D0A6397F79709E47DB13C83FF6B5154711A09727BED40AA5EE68CE329F
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