Birdwatch Note Rating
2024-12-14 04:38:20 UTC - NOT_HELPFUL
Rated by Participant: 10CBC6945AC1A044E703D688E097F89589B70BA572A07B2FD3784C2443CFBC16
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