Birdwatch Note Rating
2024-12-14 12:44:07 UTC - HELPFUL
Rated by Participant: FB050BB1AB71CD48DB9193AAB2DE9DD9C9D18B0093105D945303F8BBB6DDDEE4
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