Birdwatch Note Rating
2024-12-14 04:30:38 UTC - HELPFUL
Rated by Participant: EBCED7D706D026C8DE13D528EA82CC44072087238DB509B8A28C1D7DE69994D9
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