Published 5 days ago • loading... • Updated 5 days ago

No evidence banks will have to report cash withdrawals over £420 to anti-fraud unit – Full Fact

Summary by Full Fact

UK Finance told us this wasn’t something that it was aware of and we couldn’t find evidence of any such policy.

UK Finance told us this wasn’t something that it was aware of and we couldn’t find evidence of any such policy.

5 days ago

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Full Fact broke the news in 5 days ago on Wednesday, August 13, 2025.

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