Birdwatch Note Rating
2024-12-14 11:11:22 UTC - HELPFUL
Rated by Participant: F6D1F36A93B69E5A5EBBA2D1C2219B91B7EED7C38CF25FEA3A3B97317994433F
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