Birdwatch Note Rating
2024-12-14 02:13:55 UTC - HELPFUL
Rated by Participant: F903D951C5F4C77EFA015031C5B0E0D36AA8CAC765E9E35860809088935401F8
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