Birdwatch Note Rating
2024-12-13 21:55:01 UTC - HELPFUL
Rated by Participant: ED9BED0AB178EC4D87D11F6A11A4E686D41154C69787F1C21FE881A536CC9634
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