Birdwatch Note Rating
2024-12-14 09:39:12 UTC - HELPFUL
Rated by Participant: F11AD319850745EEAEB64BB08CC11A9D7A0256D96B47F39C216ABD032E795A25
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