Birdwatch Note Rating
2024-12-14 07:27:03 UTC - NOT_HELPFUL
Rated by Participant: 06632643FAD17B2D7ADE17392BA98B4F370D7858DEF763893F193933A7D3C96F
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