Birdwatch Note Rating
2024-12-14 10:24:02 UTC - NOT_HELPFUL
Rated by Participant: 10C12191EF22F6677FBD2E4A36D085B04F78CB3F9E9657281C45688749230ED1
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