Birdwatch Note Rating
2024-12-14 04:46:29 UTC - NOT_HELPFUL
Rated by Participant: 262C286BF4C5C090E03D78A48A819E00140FD43F43B1FE52380154278ADE5AB9
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