Birdwatch Note Rating
2024-12-14 04:38:43 UTC - HELPFUL
Rated by Participant: EDDA1249EB80EBC08ACB83C6ACD19A1DA374A20D0729A7A83623D623A8BF74D6
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