Birdwatch Note Rating
2024-12-14 01:46:45 UTC - HELPFUL
Rated by Participant: F2FABBBD455A8AAA108B4AD3B39BDBE894DD50221F5D7D2C89C88F4A914DE200
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