Birdwatch Note Rating
2024-12-14 06:40:34 UTC - SOMEWHAT_HELPFUL
Rated by Participant: FBCBEE9316AB492AAA9885B3E9549E5DE81AD91EA70E63C4A3C650285733A267
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