Birdwatch Note Rating
2024-12-14 01:26:09 UTC - HELPFUL
Rated by Participant: FECFF298CC49243C181A2EDE16CAE25212C4E95C272CCFCFFE377AB24B8D87F3
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