Birdwatch Archive

Birdwatch Note Rating

2024-11-26 17:25:16 UTC - NOT_HELPFUL

Rated by Participant: B2B4D30C6F1495BE6B871764281D1ADA6AB00BE987F97B165B9A34955CE18C64
Participant Details

Original Note:

Les établissement bancaires ont pour obligation de demander des documents à chaque retrait important pour lutter contre le blanchiment d’argent et le financement du terrorisme (LCB-FT). https://www.tf1info.fr/amp/conso-argent/litiges-reclamations-argent-banque-vous-devez-toujours-justifier-vos-operations-2242104.html https://www.lafinancepourtous.com/outils/questions-reponses/mon-banquier-peut-il-me-demander-des-justificatifs-pour-faire-un-virement-bancaire/

All Note Details

Original Tweet

All Information

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