Birdwatch Note Rating
2024-12-14 02:36:18 UTC - SOMEWHAT_HELPFUL
Rated by Participant: FF895475C97C6F2BB2E598079B68EE314FA96589C194FF1725C30F266797CC1C
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