Birdwatch Note Rating
2024-12-13 23:23:44 UTC - NOT_HELPFUL
Rated by Participant: 245FEA4E3C57F3DBD44F646E609581CCDE257B81A11868A3681B75836FC20641
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