Birdwatch Note Rating
2024-12-14 00:48:14 UTC - NOT_HELPFUL
Rated by Participant: 0458A694F5517EB54A2A515AE62BE8BDD2A2D4915BA651A0211B9201DF74786B
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