Birdwatch Note Rating
2024-12-14 04:01:34 UTC - SOMEWHAT_HELPFUL
Rated by Participant: F562E4F080839BF1C051C930826DC3C09627EB500494172AD36C59428D4DC06B
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