Birdwatch Note Rating
2024-12-13 21:27:40 UTC - HELPFUL
Rated by Participant: EF8E88C513209284A65B7E00B8DB83874575D44B841FB1221698039B20CFF06F
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